Members & Observers

Maldives

Change Jurisdiction
  1. Afghanistan
  2. Australia
  3. Bangladesh
  4. Bhutan, Kingdom of
  5. Brunei Darussalam
  6. Cambodia
  7. Canada
  8. China, People's Republic of
  9. Cook Islands
  10. Fiji
  11. Hong Kong, China
  12. India
  13. Indonesia
  14. Japan
  15. Korea, Republic of Korea (South Korea)
  16. Lao People's Democratic Republic
  17. Macao, China
  18. Malaysia
  19. Maldives
  20. Marshall Islands, Republic of
  21. Mongolia
  22. Myanmar
  23. Nauru
  24. Nepal
  25. New Zealand
  26. Niue
  27. Pakistan
  28. Palau
  29. Papua New Guinea
  30. Philippines
  31. Samoa
  32. Singapore
  33. Solomon Islands
  34. Sri Lanka
  35. Chinese Taipei
  36. Thailand
  37. Timor-Leste
  38. Tonga
  39. United States of America
  40. Vanuatu
  41. Vietnam
  42. APG Contact List
View Documents (1)

The Maldives became a member of the APG in July 2008.

The Maldives is developing its anti-money laundering and combating the financing of terrorism system and has enacted anti-money laundering and combating the financing of terrorism laws.

A section within the Maldives Monetary Authority is tasked with FIU functions including receiving, analysing and disseminating suspicious transaction reports.

The Maldives was evaluated by the IMF as part of the APG's 2nd Round of Mutual Evaluations in late 2010. The report was adopted at the 2011 APG Annual Meeting, held in Kochi, India in July 2011, and was published by the IMF and the APG in January 2012. The report is available via the Documents section of this website.

Documents

View Documents(1)