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Rating shows Cook Islands a good global citzen

Friday 27 July 2018 | Published in Economy

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Rating shows Cook Islands a good global citzen
Pictured with the Cook Islands evaluation team are the nine senior Crown officials who represented the Cook Islands at the Katmandu meeting including Financial Intelligence Unit head Phil Hunkin, Superintendent Aka Matapo of the Cook Islands Police Service, deputy Solicitor General Catherine Evans, Senior Customs Officer Wayne Robati, RMD legal counsel, Geraldine Ryan, anti-money laundering/countering the financing of terrorism risk expert Alan Taylor, mutual evaluation coordinator Amanda Tuatai and Louise Wittwer and Cheryl McCarthy of the Financial Supervisory Commission. 18072615

The Cook Islands has been rated top in the world for technical compliance, following an Anti-Money Laundering/Countering the Financing of Terrorism Mutual Evaluation review.

The Cook Islands has been rated top in the world for technical compliance, following an Anti-Money Laundering/Countering the Financing of Terrorism Mutual Evaluation review.


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