United States of America
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- United States of America
The United States is a founding members of the APG (1997) and is a member of the FATF.
The United States has a developed anti-money laundering and combating the financing of terrorism system. The United States has established a Financial Intelligence Unit (known as FinCEN) with a system of suspicious transaction reporting.
The United States underwent a joint FATF/APG Mutual Evaluation in 2006. A full copy of that report is available via the Documents section of this website.
Link to FIU: Financial Crimes Enforcement Network (FinCEN)