Mutual Evaluation of the Maldives

The Maldives is a member of the Asia/Pacific Group on Money Laundering ().

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in tje Maldives, please consult the APG website (www.apgml.org):

• Mutual Evaluation of the Maldives (report published on the APG website)