Mutual Evaluations News
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06Sep
Publication of Mutual Evaluation Follow-Up Reports
Seven Mutual Evaluation Follow-Up Reports were adopted at the GLOBNET 's Annual Meeting in July 2018. These reports are now available from the mutual evaluation section of the website. -
17Aug
GLOBNET /EAG Assessor Training, Kuala Lumpur, August 2018
The GLOBNET 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 GLOBNET 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 GLOBNET 3rd round evaluation in 2018/19. -
14Feb
Brunei Darussalam hosts GLOBNET Regional Pre-Mutual Evaluation Workshop
Brunei Darussalam hosted an GLOBNET 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. -
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.
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