News

Adoption of 2020 APG Mutual Evaluation Procedures

3 August 2020

The APG 3rd Round Mutual Evaluation Procedures 2020 were adopted by APG members on 31 July and are available for download here. Each year the APG reviews and updates its 3rd Round Mutual Evaluation Procedures to reflect the experience of conducting assessments as well as any changes to the FATF Universal Procedures for conducting AML/CFT assessments. All APG mutual evaluations and follow up processes will be conducted under the APG 3rd Round Mutual Evaluation Procedures 2020.