Samoa is currently strengthening its anti-money laundering and combating the financing of terrorism system. Samoa has updated its anti-money laundering and combating the financing of terrorism laws and established a Financial Intelligence Unit and has capacity to receive suspicious transactions. Samoa has undergone an APG Mutual Evaluation. A full copy of Samoa's Mutual Evaluation Report is available via the documents section of the APG website.
Samoa became a member of the APG in May 2000.
Link to FIU: Central Bank of Samoa
Documents Samoa MER 2006