The Cook Islands' measures to combat money laundering and terrorist financing

Publication details

Language

English

Country
Fiji MER 2016

APG Mutual Evaluation Report Cook Islands - 2018

Filename
APG-Mutual-Evaluation-Report-Cook-Islands.pdf
Size
2 MB
Format
application/pdf
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The Cook Islands' measures to combat money laundering and terrorist financing

This report provides a summary of the AML/CFT measures in place in the Cook Islands as at the date of the on-site visit from 20 November to 1 December 2017. It analyses the the  level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system and provides recommendations on how the system could be strengthened.

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.

 

Download the report:

APG Mutual Evaluation Report Cook Islands - 2018

More information: 

The FATF Recommendations

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

Ratings:

 

APG