Social Sciences
2 years ago

Cook Islands Strengthens Financial Oversight, Combats Money Laundering

IMF country report
Cook Islands: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision
International Monetary Fund

Paper Summary

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The Cook Islands have improved their financial sector regulation by passing new laws and establishing a Financial Supervisory Commission. They have also enacted anti-money laundering legislation. The new Banking Act and FSC Act provide a strong foundation for regulating the financial sector in the Cook Islands.