Palau's measures to combat money laundering and the financing of terrorism and proliferation

APG Mutual Evaluation Report of Palau - 2018

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This APG report summarises the AML/CFT measures in place as at the date of the on-site visit from 20 November-1 December 2017. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and recommends how the system could be strengthened.
This evaluation was based on the 2012 FATF Recommendations and was prepared using the 2013 Methodology.

This Mutual Evaluation Report was adopted by the APG at its annual meeting in July 2018 and the findings of the assessment have also been reviewed and endorsed by the FATF.

Download the report: 

APG Mutual Evaluation Report of Palau - 2018

Earlier reports on Palau's measures to combat money laundering and terrorist financing

More information: 

FATF Recommendations

Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems

APG

 

Key findings, ratings and priority actions: