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    • Jul 6, 2020
    • 1 min read

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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2017 June: The Financial Services Development Authority has produced its Autumn 2017 issue of the Cook Islands Review. The Cook Islands Review is a periodic newsletter taking a look at recent activity

2017 September: The Financial Services Development Authority has produced its Winter 2017 issue of the Cook Islands Review. The Cook Islands Review is a periodic newsletter taking a look at recent act

2018 March: The Financial Services Development Authority has produced its Summer 2018 issue of the Cook Islands Review. The Cook Islands Review is a periodic newsletter taking a look at recent activit

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