Membership Status: Not a full member. On the FATF “grey list” of Jurisdictions under Increased Monitoring since February 2025
Regional Bodies: Asia/Pacific Group on Money Laundering (APG)
Compliance Level: Compliant for 5 of the FATF 40 Recommendations. Largely Compliant for 16 of the FATF 40 Recommendations
Recent Evaluation: Mutual Evaluation Report adopted in 2023. Monitoring status changed at FATF Plenary in February 2025
Upcoming: Following 2025 addition to grey list, two-year deadline to address deficiencies, with progress reviews every three months. Failure risks blacklisting
