Marshall Islands

The Marshall Islands (RMI) became a member of the APG in June 2002.

The RMI has made tangible progress in implementing the FATF AML/CFT Standards since becoming a menber.

The RMI's 3rd Round APG MER was adopted by the APG membership in September 2024. The 2024 MER provides a snapshot of the RMI's system as at the date of the onsite visit in November/December 2023. The full RMI 2024 MER is available for download via the Documents section of this website.