BY CONNOR STEENS Analyst at Southpac Group After 18 months of evaluations carried out by specialists from the Asia Pacific Group on Money Laundering (APG), the Cook Islands AML/CFT regime is officially one of the best in the world. This was formally recognised at the meeting of the APG in Kathmandu, Nepal from the 21st … Continue reading COOK ISLANDS – WORLD LEADER IN COMBATING THE FINANCING OF TERRORISM AND ANTI-MONEY LAUNDERING