All Documents
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Cook Islands MER 2009
1 Jul 2009 -
FATF Assessment Methodology (old 2004 methodology)
7 Jul 2009 -
FATF Best Practices Managing AML/CFT Policy Implications of Voluntary Tax Compliance Programmes 2012
1 Oct 2012 -
FATF Best Practices on Combating the abuse of NPOs (Recommendation 8) 2013
1 Jun 2013 -
FATF Best Practices on Confiscation (Recommendations 4 & 38) 2012
1 Oct 2012 -
FATF Best Practices on Recommendation 2: Sharing among domestic competent authorities re PF 2012
1 Feb 2012 -
FATF Best Practices on Targeted Financial Sanctions re Terrorism & TF (Recommendation 6) 2013
28 Jun 2013 -
FATF Best Practices on the Use of the FATF Recommendations to Combat Corruption 2013
18 Oct 2013 -
FATF Guidance for RBA to Prepaid Cards, Mobile Payments & Internet-Based Payment Services 2013
26 Jun 2013 -
FATF Guidance Note on Operational Issues - Financial Investigations Guidance 2012
1 Jun 2012
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