Niue

Calendrier d'évaluation mutuelle de Niue

Niue

Assessment Body
APG
Last evaluation
2012-08-01 00:00
Possible onsite period
Possible Plenary discussion

Publications connexes

  • 23 déc. 2025

    Niue's measures to combat money laundering and terrorist financing This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the country, and information obtained by the evaluation team during its on-site visit to the country. 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.

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