Members & Observers

Cook Islands

The Cook Islands became a member of the APG in May 2001.

Cook Islands has a developed anti-money laundering system. The Cook Islands has enacted broad anti-money laundering and coutner terrorist financing laws. The Cook Islands has a Financial Intelligence Unit and a system for reporting suspicious transactions. The Cook Islands has undergone three APG Mutual Evaluations, the last of which was in 2009 (see Documents for a copy of the Mutual Evaluation Report).

Link to FIU: Cook Islands Financial Intelligence Unit (CIFIU)

Documents