Tonga's measures to combat money laundering and terrorist financing

APG completed an assessment of Tonga's measures to combat money laundering and terrorist financing.

The assessment is a comprehensive review of the effectiveness of Tonga's measures to protect the financial system from abuse and its level of compliance with the FATF Recommendations, as at the date of the on-site visit from 22 October to 1 November 2019.

The findings of this assessment have been reviewed and endorsed by the FATF.  

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

APG