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Chinese Taipei has completed the face-to-face meeting of third round mutual evaluation of Asia-Pacific Group on Money Laundering (APG)

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  • Last updated:2019-05-17
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Chinese Taipei has completed the face-to-face meeting of third round mutual evaluation of Asia-Pacific Group on Money Laundering (APG) from March 18 to 21, 2019. After Chinese Taipei accepted the APG's on-stie meeting in November 2018,the assessment team proposed the first edition mutual evaluation report. The face-to-face meeting is to discuss with the assessment team on the issues raised in the first edition evaluation report. After four days of intensive discussions, the assessment team was impressed with the overall performance of Chinese Taipei, and will submit a final evaluation report at the end of April 2019, which will be reviewed by all APG members.

 

First day:discussion of IO1,6,7

 
Registration

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Director Ming-Tang Chen of the Office encouraged participants at the venue.

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Evaluation venue

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Evaluation venue

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Evaluation venue

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Evaluation venue

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assessor David Shannon

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Representatives spoke.

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assessor Mahmoud Karam

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assessor Jennifer Wallis

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assessor Ratchawadee Fuangprang

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Representatives spoke

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Representatives spoke

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assessor Miri Ryu

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Representatives spoke

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Second day:discussion of IO7,8,11

Evaluation venue

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assessor Michelle Harwood

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Representatives spoke

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translator

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Representatives spoke

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assessor Ratchawadee Fuangprang

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Representatives spoke

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Third day:discussion of IO3,4,9,10,11

Representatives spoke

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discussion

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assessor David Shannon

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Group photo

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Representatives spoke

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Fourth day:discussion of IO.5

assessor Mahmoud Karam

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assessor Ambarwati Dewi

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assessor Michelle Harwood

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Group photo

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Group photo

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Group photo

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