Please see below public statements made by the FIU:

FATF Public Statement:

FATF Public Statement 15 September 2017

List of Positions for Cook Islands Politically Exposed persons:

Cook Islands Politically Exposed Person Listing 1 December 2017

The purpose of this list is to assist reporting institutions with meeting their obligations under section 31(1) of the Financial Transactions Reporting Act 2017 to identify Cook Islands politically exposed persons. It identifies the job titles or positions considered by the Financial Intelligence Unit as meeting the definition of  politically exposed person domestically under paragraph (a) only. Reporting institutions are still required to obtain information relating to paragraphs (b) to (e) of that definition. The list does not make any determinations of risk.

The list is current as of 1 December 2017 and may be amended from time to time.

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