Cook Islands anti-laundering regime one of the best

RARONGA, 30 OCTOBER 2018 (COOK ISLANDS NEWS) – The Cook Islands Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regime is officially one of the best in the world according to the Cook Islands Mutual Evaluation Report (MER). The Asia Pacific Group on Money Laundering APG is a regional body of the Financial Action Task Force […]

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