FATF Recommendations and Assessment Methodology

Month Technical Assistance and Training Activity Target Audience/Level
January
IMF/APG STC (South Asia Focused) COMPLETED
South Asian AML practitioners – intermediate level
February
APG STC (Pacific Focused)
Pacific AML practitioners – intermediate level
March
Virtual APG Webinar: Global 5th round of MEs: updates to process
All APG members
April
Regional ME Preparation Workshop (R-MEP)
Members whose mutual evaluations commence in 2027 and 2028
May
Virtual APG Assessor Update Training Course
Experts who have been previously completed assessor training under the last round, who will serve as an assessor – advanced level
June
Virtual APG Webinar: Thematic Priority (TBC)
All APG members
July