The Asia/Pacific Group on Money Laundering conducted a three-day joint-agency Pre-Mutual Evaluation Planning visit to Bhutan from 13 to 15 May 2026 as preparation for Bhutan’s mutual evaluation process, which is due to begin in early 2027. The visit centered on strengthening interagency cooperation and better targeting technical assistance and training to support Bhutan’s anti-money laundering and countering the financing of terrorism framework. Meetings with ministers and senior officials indicated high-level political commitment to addressing deficiencies identified in earlier AML/CFT assessments and to coordinating preparation for the upcoming review. A workshop involving officials from across agencies was used to identify quick wins and prioritize practical measures to advance reforms and deepen implementation in line with Bhutan’s risk profile. The APG said it will continue supporting Bhutan’s AML/CFT priorities and will work with donors and assistance providers to identify opportunities to fast-track technical assistance for priority needs.
Asia/Pacific Group on Money Laundering (APG)2026-05-25
Asia/Pacific Group on Money Laundering conducts pre-mutual evaluation planning visit to Bhutan ahead of early 2027 review
The Asia/Pacific Group on Money Laundering carried out a Pre-Mutual Evaluation Planning visit to Bhutan ahead of the country’s mutual evaluation in early 2027. The exercise focused on stronger interagency coordination, targeted technical assistance and practical reform priorities to address earlier AML/CFT deficiencies. The APG will continue working with donors and providers to fast-track support for priority needs.