Mutual Evaluations News
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.
The Government of Macao, China hosted the APG’s 6th assessor training workshop using the 2013 FATF assessment methodology at the Macao business support centre in the week of 23-27 May 2016.
The joint FATF/APG onsite mutual evaluation visit for Singapore was conducted from 18 November to 4 December 2015.
The Government of India hosted the APG's 5th assessor training workshop using the 2013 FATF assessment methodology at The Ashok Hotel, New Delhi, India in the week of 14-18 December, 2015. A total of 49 participants attended.
The onsite visit for the first mutual evaluation of Bhutan was conducted from 16 to 27 November 2015 in Thimphu and Phuentsholing.
The onsite visit for the 3rd mutual evaluation of Bangladesh was conducted from 11-21 October 2015 in Dhaka.
The onsite visit for the mutual evaluation of Fiji was conducted from 12-23 October 2015 in Suva.
The Asia/Pacific Group on Money Laundering (APG) has completed assessments of five members’ anti-money laundering (AML)/counter-terrorist financing (CFT) systems.
The onsite visit component of Malaysia’s joint FATF/APG/GIFCS mutual evaluation was held from 13 to 25 November 2014 in Kuala Lumpur and Labuan.
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