Mutual Evaluations News
The mutual evaluation reports of Cambodia and Mongolia are now available from the mutual evaluation section of the website.
The APG Secretariat hosted the APG’s 7th assessor training workshop using the 2013 FATF assessment methodology from 1-5 May in Sydney, Australia
With generous support from Canada, the APG Secretariat and former mutual evaluation (ME) team members (assessors) from Bangladesh and Macao, China conducted a strategic implementation planning (SIP) visit to Bhutan on 22 and 23 March 2017.
The IMF and the APG conducted a joint mutual evaluation workshop in Shanghai, China in March 2017 ahead of China’s 4th round AML/CFT mutual evaluation scheduled for mid-2018 to train government agencies and private sector reporting entities on the requirements of their upcoming evaluation.
The onsite visit for the mutual evaluation of Cambodia was conducted from 4 to 16 December 2016.
The onsite visit for the mutual evaluation of Macao, China was conducted from 21 November to 2 December 2016.
The onsite visit for the mutual evaluation of Thailand was conducted from 31 October – 11 November 2016 at the Anti Money Laundering Office in Bangkok.
The onsite visit for the mutual evaluation of Mongolia was conducted from the 24 October to 4 November 2016 in Ulaanbaatar.
The mutual evaluation reports of Bangladesh, Bhutan and Fiji are now available from the mutual evaluation section of the website.
The mutual evaluation reports of Canada and Singapore are now available.
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