Members & Observers

Micronesia, Federated States of

The Federated States of Micronesia is currently strengthening its anti-money laundering system. The Federated States of Micronesia has enacted anti-money laundering laws with respect to serious offences.

The Federated States of Micronesia has recently established a Financial Intelligence Unit in the Department of Justice for reporting suspicious transactions.

The Federated States of Micronesia became an observer to the APG in 2010.

Link to government website: http://www.fsmgov.org/

Link to FSM AML law : http://www.fsmlaw.org/fsm/code/title11/T11_Ch09.htm