Get the free APG Mutual Evaluation Report Indonesia - FATF

APG ANNUAL MEETING 2017×APG Mutual Evaluation Procedures 2017×APG THIRD ROUND MUTUAL EVALUATION PROCEDURES 2017 Purpose 1. Members are requested to adopt the revised APG Third Round Mutual Evaluation

How to fill out apg mutual evaluation report

How to fill out apg mutual evaluation report

1. To fill out the APG Mutual Evaluation Report, follow these steps:
2. Begin by completing the introductory section of the report, which includes general information about the country being evaluated.
3. Proceed to the section on the legal and institutional framework, providing details about the laws, regulations, and institutions in place to combat money laundering and terrorist financing.
4. Move on to the section addressing preventive measures, where you should describe the measures taken by the country to prevent money laundering and terrorist financing, including customer due diligence and reporting obligations.
5. Write about the country's investigation, prosecution, and confiscation measures in the section dedicated to these topics, highlighting the effectiveness of such measures.
6. In the section on international cooperation, describe the country's mechanisms for cooperating with other jurisdictions in combating money laundering and terrorist financing.
7. Provide information on the country's previous mutual evaluation reports, if applicable, in the section on follow-up to previous evaluations.
8. Conclude the report with an overall assessment of the country's level of compliance with the Financial Action Task Force (FATF) recommendations, complemented by recommendations for improvement.
9. Ensure that all relevant supporting documentation is attached, such as laws, regulations, and statistics, to substantiate the information provided in the report.
10. Review the completed report for accuracy and completeness before submitting it to the APG for evaluation.
11. Keep a copy of the report for future reference and follow-up actions.

Who needs apg mutual evaluation report?

1. The APG Mutual Evaluation Report is mainly needed by various stakeholders, including:
2. - Government authorities responsible for implementing anti-money laundering and counter-terrorism financing measures.
3. - Financial institutions that must comply with regulatory requirements and assess the risks associated with conducting business with certain jurisdictions.
4. - International organizations, such as the Financial Action Task Force (FATF), which use these reports to evaluate a country's anti-money laundering and counter-terrorism financing regime and determine its compliance with international standards.
5. - Researchers and academics who study money laundering, financial crime, and related topics.
6. - Non-governmental organizations (NGOs) working on issues related to anti-money laundering and counter-terrorism financing.
7. - Law enforcement agencies seeking to understand a country's efforts in combating money laundering and terrorist financing.
8. - The general public, as these reports contribute to transparency and accountability in the global fight against financial crimes.

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What is apg mutual evaluation report?

The APG mutual evaluation report is an assessment of a country's compliance with the international standards on combating money laundering and the financing of terrorism.

Who is required to file apg mutual evaluation report?

Countries that are members of the Asia/Pacific Group on Money Laundering (APG) are required to file the mutual evaluation report.

How to fill out apg mutual evaluation report?

The mutual evaluation report is filled out by experts who review a country's legal framework, regulatory measures, and implementation effectiveness in combating money laundering and terrorist financing.

What is the purpose of apg mutual evaluation report?

The purpose of the mutual evaluation report is to assess a country's level of compliance with the international standards on anti-money laundering and counter-terrorism financing.

What information must be reported on apg mutual evaluation report?

The mutual evaluation report must include information on a country's legal framework, regulatory measures, law enforcement efforts, and international cooperation in combating money laundering and terrorist financing.