MUTUAL EVALUATION REPORT ON PALAU AML/CFT RELEASED – FOLLOW-UP REPORTS ON OTHER ASIA-PACIFIC STATES INC SRI LANKA

Payments Compliance reported that on 10th September the Asia Pacific Group on Money Laundering released the MER on the Republic of Palau.

palau

http://www.apgml.org/news/details.aspx?n=1136

FOLLOW-UP AML/CFT REPORTS ON VARIOUS OTHER ASIA-PACIFIC STATES

On 5th September, the same Group published a series of follow-up reports on Vanuatu, Bangladesh, Sri Lanka, Thailand, Fiji, Bhutan and Samoa.

http://www.apgml.org/mutual-evaluations/documents/default.aspx

 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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