Membership Status: Not a full member. Currently under increased monitoring (often referred to as the “grey list”).
Being on the “grey list” may impact international financial relations and investor confidence
Regional Bodies: Asia/Pacific Group on Money Laundering (APG)
Compliance Level: As of 2022 Mutual Evaluation, Largely Compliant for 29 of the FATF 40 Recommendations. Compliant for 8 of the FATF 40 Recommendations
Recent Evaluation: Last Mutual Evaluation Report published in October 2021. Follow-up report published in November 2023
Upcoming: Implementation of National Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing Strategy (NACS) 2023-2027.