Philippines Pre Mutual Evaluation Workshop
9 March 2018
The UFA and AUSTRAC conducted a joint pre Mutual Evaluation (ME) training workshop for all key competent authorities in the Philippines to assist in their preparations for the upcoming UFA 3rd round evaluation in 2018/19.
The workshop was organised and hosted by the Philippine Anti-Money Laundering Council and held at the Bangko Sentral ng Pilipinas in Manila.
Participation by UFA secretariat staff and one expert was kindly sponsored by Canada.
