Mutual Evaluations News
38 APG delegates from the across the Pacific Islands, Australia, Chinese Taipei, Hong Kong, China and New Zealand participated in APG’s 3rd round assessor training programme in Auckland, New Zealand from 21 to 25 January 2014.
The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank (KEB), hosted an APG workshop on the FATF Assessment Methodology (2013) and National Risk Assessment in Seoul, Korea from 28 to 30 August 2013.
APG Workshops in Colombo, Sri Lanka, 28 to 30 May 2013
The APG conducted a sub-regional workshop for North Asia on the new FATF Standards in Seoul, Korea on 3-5 December 2012.