Members & Observers

Bhutan, Kingdom of

The Kingdom of Bhutan is currently strengthening its anti-money laundering system. Bhutan recently established a Financial Intelligence Unit in the Royal Monetary Authority for reporting suspicious transactions and enacted the Bhutan Penal Code Act in 2004, criminalizing the laundering of the proceeds of crime.

Bhutan became a member of the APG in July 2011.

Link to Bhutan government portal:  http://www.bhutan.gov.bt

Link to Royal Monetary Authority of Bhutan: http://www.rma.org.bt