Brunei Darussalam is currently strengthening its anti-money laundering and combating the financing of terrorism system. Brunei Darussalam has enacted anti-money laundering and combating terrorist financing laws and has established a Financial Intelligence Unit. Brunei Darussalam underwent its first APG Mutual Evaluation in 2005. Brunei's 2nd APG Mutual Evaluation Report was adopted in July 2010 and is available for download via the Documents Section of this website. The Executive Summary of Brunei's 1st APG Mutual Evaluation Report is available for download at the Documents section of the website.
Brunei Darussalam became a member of the APG in December 2002.
Link: Autoriti Monetari Brunei Darussalam (AMBD) which houses the FIU and is responsible for financial sector regulation.