Cook Islands Review – Winter Edition
The Cook Islands AML/CFT regime is one of the best in the world.
In the Autumn edition of the Cook Islands Review, published in August this year, we proudly announced that the Cook Islands Mutual Evaluation Report (MER) was tabled and adopted at the Asia Pacific Group on Money Laundering’s (APGML) AGM held in Kathmandu, Nepal (21-27 July 2018), where the Cook Islands achieved an outstanding result indicating it has one of the best AML/CFT regimes in the world. Click the pdf below to read more...
2018 Nov - FSDA Newsletter
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