Bhutan, Kingdom of
- Bhutan, Kingdom of
- Brunei Darussalam
- China, People's Republic of
- Cook Islands
- Hong Kong, China
- Korea, Republic of Korea (South Korea)
- Lao People's Democratic Republic
- Macao, China
- Marshall Islands, Republic of
- New Zealand
- Papua New Guinea
- Solomon Islands
- Sri Lanka
- Chinese Taipei
- United States of America
The Kingdom of Bhutan is currently strengthening its anti-money laundering system. Bhutan recently established a Financial Intelligence Unit in the Royal Monetary Authority for reporting suspicious transactions and enacted the Bhutan Penal Code Act in 2004, criminalizing the laundering of the proceeds of crime.
Bhutan became a member of the APG in July 2011.
The first Mutual Evaluation Report of Bhutan was adopted by the APG in September 2016. The report is available in the documents section of the website.
Link to Bhutan government portal: http://www.bhutan.gov.bt
Link to Royal Monetary Authority of Bhutan: http://www.rma.org.bt