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

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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.

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Media Release

FIU Scam Warning - 30 October 2017

FIU Scam Warning - 2 October 2017

FIU Scam Warning - 3 August 2017

New Mutual Evaluation Legislation press release - June 2017

FSC New Commissioner Press Release Oct2015

Approval and issue of banking licences to the Bank of South Pacific Limited - July 2015

Trustee Companies Act Press Release_Nov2014

Visit to the 16th Annual Meeting of the Asia/Pacific Group on Money Laundering_Jul2013

Captive Insurance Media Release_Jun2013

Expression of Interest to Develop a Data Base System for the Financial Intelligence Unit_Nov2012  

Banking Act_Dec2011 

Online Registry_Dec2011

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