IMF Staff Country Reports

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial regulation and supervision, Legal support in revenue administration, Money laundering, Offshore financial centers, Revenue administration, Terrorism financing

Keywords: Action authority, Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, Australia and New Zealand, CFT regime, Company service, CR, Domestic law, Due diligence, Government of the Cook Islands, Government supervision, Intelligence officer, ISCR, Law enforcement, Law enforcement authority, Legal support in revenue administration, Money laundering, Pacific Islands, State party, Supervision authority, Tax authorities, Terrorism financing, Trustee company