National Risk Assessment Report
The Board and Management are pleased to publish the National Risk Assessment Report 2015 on money laundering, terrorism financing and serious offences in the Cook Islands, adopted by Cabinet on 10 March 2015.
APG News update
APG delegation visit to Vanuatu, 25 January 2013
Click link for article http://www.apgml.org/about/newsDetail.aspx?newsID=196
The Association of Pacific Islands FIUs (APIFIU) is a newly formed association of FIUs of the Pacific Island regions. The Cook Islands FIU form part of a membership of 11 other Pacific Islands jurisdiction. The organisations main objective is for intelligence sharing network and awareness training to combat money laundering, the financing of terrorism and other serious offences. The APIFIU have a dedicated webpage attached to the Fiji FIU website.
Follow APIFIU at http://www.fijifiu.gov.fj/apifiu.aspx