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

Publication details

Language

English

Country
Nauru FUR 2025

Overall, Nauru has made progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation.

The country has been re-rated on one Recommendation:

  • Recommendation 29 is re-rated from Partially Compliant to Compliant.

Nauru has 38 Recommendations rated Compliant/Largely Compliant; 2 Recommendations remain Partially Compliant.

APG Follow-Up Report of Nauru - 2025

Filename
Nauru-APG-Follow-Up-Report-2025.pdf
Size
975 KB
Format
application/pdf
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Earlier reports

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The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

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The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system
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The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: December 2025