United States of America
The United States has a developed anti-money laundering and combating the financing of terrorism system and is one of the founding members of the APG (1997). The United States is a member of the FATF and has established a Financial Intelligence Unit (known as FinCEN) with a system of suspicious transaction reporting.
The United States underwent a joint FATF/APG Mutual Evaluation in 2006. A full copy of that report is available at the "Documents" section of this website.
Link to FIU: Financial Crimes Enforcement Network (FinCEN)
The Federal Reserve
Mutual Evaluation Report - adopted by APG 4 July 2006.