The Financial Action Task and the Asia/Pacific Group on Money Laundering published an assessment of Tonga’s AML and counterterrorist financing regime, concluding that the jurisdiction is compliant with one Technical FATF Recommendation and largely compliant with seven recommendations.
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.
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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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