APG Workshop on FATF Methodology/Risk Assessment, 28-30 August 2013, Seoul, Korea
The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank, will host an APG workshop on the new Assessment Methodology (2013) in Seoul, Korea from 28 to 30 August 2013.
This workshop will provide delegates from APG members and observers with a summary of the new Assessment Methodology and the implications for policy makers.
The workshop is designed primarily for AML/CFT policy makers, regulators, analysts and supervisors. Sponsorship will be available for a limited number of APG members thanks to KoFIU.
The invitation, draft agenda and registration details for the workshop have been distributed to APG delegates. A revised agenda is being prepared to focus the workshop on preparing members to be assessed, including identifying, assessing and responding to ML/TF risks.