Membership Status: Not a full member
Regional Bodies: Asia/Pacific Group on Money Laundering (APG)
Compliance Level: As of 2019: Non-Compliant for 5 recommendations. Partially Compliant for 8 recommendations. Compliant for 6 recommendations. Largely Compliant for 21 Recommendations
Recent Evaluation: Last APG Mutual Evaluation Report in 2015, follow-up in 2019
Upcoming: Third Mutual Evaluation conducted by the APG to take place from March 2025 onwards
