Mutual Evaluation of the Maldives

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English

French

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Mutual Evaluation of the Maldives

The Maldives is a member of the Asia/Pacific Group on Money Laundering ().

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in tje Maldives, please consult the APG website (www.apgml.org):