Mutual Evaluations News
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10Sep
Publication of Mutual Evaluation Reports
Four Mutual Evaluation Reports were adopted at the UFA's Annual Meeting in July 2018. These reports are now available from the mutual evaluation section of the website. -
06Sep
Publication of Mutual Evaluation Follow-Up Reports
Seven Mutual Evaluation Follow-Up Reports were adopted at the UFA's Annual Meeting in July 2018. These reports are now available from the mutual evaluation section of the website. -
17Aug
UFA/EAG Assessor Training, Kuala Lumpur, August 2018
The UFA jointly conducted assessor training with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) from 13-17 August 2018 in Kuala Lumpur, Malaysia. -
09Mar
Philippines Pre Mutual Evaluation Workshop
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. -
14Feb
Brunei Darussalam hosts UFA Regional Pre-Mutual Evaluation Workshop
Brunei Darussalam hosted an UFA Regional Pre-Mutual Evaluation workshop in Bandar Seri Begawan from 12 to 14 February 2018. -
07Dec
Palau Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Palau was conducted from 20 November – 1 December 2017. -
05Dec
Cook Islands Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of the Cook Islands was conducted from 20 – 30 November 2017 in Rarotonga. -
04Dec
Myanmar Mutual Evaluation Onsite Visit
The onsite visit for Myanmar’s 2nd mutual evaluation was conducted from 20 November – 1 December 2017 in Yangon and Nay Pyi Taw. -
01Dec
Publication of Mutual Evaluation Report of Macao, China
The mutual evaluation report of Macao, China is now available from the mutual evaluation section of the website. -
01Dec
Indonesia Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Indonesia was conducted from 6 to 17 November 2017.
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