• APG Assessor Training Workshop, March 2023, Tokyo, Japan
    Mutual Evaluations
    APG Assessor Training Workshop, March 2023, Tokyo, Japan
    From 9-13 March 2023, the APG held its first fully in-person Assessor Training Workshop since 2019. The workshop was generously hosted and supported by Japan in Tokyo and attended by 38 experts from 24 APG members and 1 APG Secretariat staff member.
    27
    Mar 2023
  • Virtual Asset Workshop - Chinese Taipei
    Implementation Issues
    Virtual Asset Workshop - Chinese Taipei
    The APG participated in the ‘Virtual Asset Supervision and Law Enforcement Workshop’ in Taipei City, Chinese Taipei on 13 March 2023. The workshop was attended by a range of agencies and explored the following topics: • FATF Rec 15 and beneficial own
    13
    Mar 2023
  • Mutual Evaluation onsite of Nepal - 5 to 16 December 2022
    Mutual Evaluations
    Mutual Evaluation onsite of Nepal - 5 to 16 December 2022
    The onsite visit for Nepal’s 3rd APG Mutual Evaluation was conducted from 5 to 16 December 2022 in Kathmandu, Nepal.
    16
    Dec 2022
  • APG Training Series: Session 4 - Implementation of the FATF Standards relating to VAs and VASPs
    Mutual Evaluations
    APG Training Series: Session 4 - Implementation of the FATF Standards relating to VAs and VASPs
    The fourth and final session of the virtual APG Training Series on Implementation of the FATF Standards relating to Virtual Assets and Virtual Asset Service Providers, was held on 8 December 2022.
    8
    Dec 2022
  • Mutual Evaluation onsite of Brunei Darussalam - 7 to 18 November 2022
    Mutual Evaluations
    Mutual Evaluation onsite of Brunei Darussalam - 7 to 18 November 2022
    The onsite visit for Brunei Darussalam’s 3rd APG Mutual Evaluation was conducted from 7 to 18 November 2022 in Bandar Seri Begawan.
    2
    Dec 2022
  • Timor-Leste Pre-ME assistance visit
    Mutual Evaluations
    Timor-Leste Pre-ME assistance visit
    From 25-27 October 2022, the APG Secretariat conducted a Pre-ME assistance visit to Dili to support Timor-Leste’s preparations for its upcoming 2023-24 Mutual Evaluation.
    27
    Oct 2022
  • Mutual Evaluation onsite of Lao PDR - 12-23 September 2022
    Mutual Evaluations
    Mutual Evaluation onsite of Lao PDR - 12-23 September 2022
    The first APG mutual evaluation onsite visit since the start of the COVID-19 pandemic has taken place with the onsite visit for Lao PDR’s 2nd APG Mutual Evaluation held from 12 September 2022 to 23 September 2022 in Vientiane.
    14
    Oct 2022
  • Publication of Cambodia and Myanmar Follow Up Reports
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    Mutual Evaluations
    Publication of Cambodia and Myanmar Follow Up Reports
    In July 2022, the APG membership adopted the February 2022 Follow Up Reports of Cambodia and Myanmar. Both of these reports considered requests for re-ratings of technical compliance.
    6
    Sep 2022
  • APG Virtual Assessor Training – 22-26 August 2022
    Mutual Evaluations
    APG Virtual Assessor Training – 22-26 August 2022
    The APG held an assessor training workshop for experts from across the region from 22 – 26 August 2022.
    6
    Sep 2022