Members & Observers

Palau

Palau became a member of the APG in June 2002.

Palau has a recently developed anti-money laundering system. Palau has not yet ratified the UN Vienna Convention 1988 but has enacted a comprehensive money laundering and proceeds of crime law which requires the reporting of suspicious transactions. Palau has established a Financial Intelligence Unit.  Palau underwent its 2nd APG Mutual Evaluation in 2008. The full report is available via the Documents section of this website.

Link :  Office of the Attorney-General

Documents