Members & Observers

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)

The Federal Reserve

 

Documents