• Cook Islands Finance

Cook Islands on top of the world!

2018 July: The Asia Pacific Group on Money Laundering (FATF styled regional body) recently held its AGM in Kathmandu, Nepal (21-27 July 2018). The Cook Islands Mutual Evaluation Report was tabled and adopted at the Meeting. The Cook Islands achieved an outstanding result that indicates it has one of the best AML regimes in the world. In regards to the FATF 40 Recommendations, the Cook Islands received 38 ratings of Largely Compliant and above. This has not been bettered by any other jurisdiction. In terms of the implementation and effectiveness of its laws and systems, when measured against the FATF’s 11 Immediate Outcomes the Cook Islands attained 5 substantial ratings, 4 moderate ratings and 2 low ratings. This resulted in the Cook Islands being one of only two jurisdictions (the other being Macau) within the APG membership to be placed in the “regular” follow up process. This is a very rare achievement.


This outstanding result has been achieved through the commitment and hard work of the Cook Islands government, crown agencies and the private sector. It is hoped it will begin to dispel much of the misinformation that exists in relation to the Cook Islands and its financial services industry.


Please click the pdf below to read the media release from the Cook Islands Financial Supervisory Commission, the lead government agency for the Mutual Evaluation.



Cook-Islands-MER-2018
.pdf
Download PDF • 3.06MB

2 次瀏覽0 則留言
聯繫
位置
營業時間

電子郵件: enquiry@fsda.gov.ck
電話:+(682)21-175
傳真:123-456-7890

郵政信箱3255,
克拉克斯大廈,帕雷庫拉,
庫克群島拉羅湯加

週一-週五:上午8點-下午6點

星期六:上午8點至下午1點

星期日:休息

  • Facebook
  • LinkedIn
訂閱我們的新聞

©2020庫克島金融公司。 CreatorsHype創建