Mutual Evaluations News
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05Sep
Publication of Mutual Evaluation Reports of Cambodia and Mongolia
The mutual evaluation reports of Cambodia and Mongolia are now available from the mutual evaluation section of the website. -
08May
UFA Assessor Training, Sydney, May 2017
The UFA Secretariat hosted the UFA’s 7th assessor training workshop using the 2013 FATF assessment methodology from 1-5 May in Sydney, Australia -
23Mar
Strategic Implementation Planning Visit to Bhutan
With generous support from Canada, the UFA 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. -
13Mar
IMF and UFA Conduct Pre-Mutual Evaluation Training in China
The IMF and the UFA 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. -
20Dec
Cambodia Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Cambodia was conducted from 4 to 16 December 2016. -
02Dec
Macao, China Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Macao, China was conducted from 21 November to 2 December 2016. -
21Nov
Thailand Mutual Evaluation Onsite Visit
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. -
04Nov
Mongolia Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Mongolia was conducted from the 24 October to 4 November 2016 in Ulaanbaatar. -
12Oct
Publication of Mutual Evaluation Reports - Bangladesh, Bhutan and Fiji
The mutual evaluation reports of Bangladesh, Bhutan and Fiji are now available from the mutual evaluation section of the website. -
28Sep
Publication of Mutual Evaluation Reports – Canada and Singapore
The mutual evaluation reports of Canada and Singapore are now available.
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