The National Reserve Bank of Tonga, which is the country’s Transaction Reporting Authority, issued the guidelines pursuant to the Money Laundering and Proceeds of Crime Act 2000.
The annual report covers supervision and regulation of financial institutions, activities regarding transaction reporting, accountability of the National Reserve Bank of Tonga, monetary policy formation, corporate governance and management of the regulator, and other related issues.
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Compliant : 0 | High : |
Largely Compliant : 4 | Substantial : |
Partially Compliant : 26 | Moderate : |
Non-Compliant : 18 | Low : |
Not-Applicable : 1 |
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