Samoa

Samoa became a member of the APG in May 2000.

Samoa is currently strengthening its anti-money laundering and combating the financing of terrorism system. Samoa has updated its anti-money laundering and combating the financing of terrorism laws and established a Financial Intelligence Unit and has capacity to receive suspicious transactions. Samoa has undergone an APG Mutual Evaluation.

The latest Mutual Evaluation Report of Samoa - adopted by the APG in July 2015 - is available in Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.

Link to FIU: Central Bank of Samoa