Test Your AML IQ

On Oct. 2, the Asia/Pacific Group on Money Laundering (APG) warned member nations and financial institutions about the money laundering deficiencies of:

Sorry, your answer is incorrect!

The correct answer is B.

On Oct. 2, 2014, the Asia/Pacific Group on Money Laundering (APG) issued a public statement on Vanuatu stating that the jurisdiction has serious money laundering and terrorist financing deficiencies and noted that the nation has failed to address concerns identified in a 2006 mutual evaluation report. The APG urged Vanuatu to adequately criminalize money laundering and terrorist financing and boost customer due diligence requirements, among other things.

Sign-up for Demo & Trial Sign up for our free email newsletter Subscribe Now

Skip Navigation Links