The Maldives is developing its anti-money laundering and combating the financing of terrorism system. The Maldives is in the process of drafting anti-money laundering and combating the financing of terrorism laws.
The Maldives has not yet formally established a Financial Intelligence Unit however a section within the Maldives Monetary Authority is tasked with FIU functions including receiving, analysing and disseminating suspicious transaction reports.
The Maldives became a member of the APG in July 2008.
The Maldives was evaluated by the IMF as part of the APG's 2nd Round of Mutual Evaluations in late 2010. The report was adopted at the 2011 APG Annual Meeting, held in Kochi, India in July 2011, and was published by the IMF and the APG in January 2012.