Cook Islands

  • Member of APG.

Documents

9 Jul 2009

Mutual Evaluation of the Cook Islands

Cook Islands is a member of APG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Cook Islands was conducted jointly by the APG and the Group of International Finance Centre Supervisors (GIFCS) [formerly the Offshore Group of Banking Supervisors - OGBS].