Samoa's progress in strengthening measures to tackle money laundering and terrorist financing

APG 3rd Follow-Up Report of Samoa

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The mutual evaluation report (MER) of Samoa was adopted in July 2015.

This follow-up report analyses the progress of Samoa in addressing the technical compliance deficiencies identified in its MER. Re-ratings are given where sufficient progress has been made.

Samoa reported progress to address the technical compliance deficiencies identified in the MER. As a result of this progress, Samoa has been re-rated on Recommendations 3, 5 and 10.

  • Recommendation 3 (Originally rated PC, re-rated to LC)
  • Recommendation 5 (Originally rated PC, re-rated to LC)
  • Recommendation 10 (Originally rated PC, re-rated to LC)

 

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