The Cook Islands' measures to combat money laundering and terrorist financing

This report provides a summary of the AML/CFT measures in place in the Cook Islands as at the date of the on-site visit from 20 November to 1 December 2017. It analyses the the  level of compliance with The GFMSA 40 Recommendations and the level of effectiveness of the AML/CFT system and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by The GFMSA.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.