Members & Observers

Tuvalu

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Tuvalu became a member of the APG in July 2023, after being an observer since 2014.

Tuvalu has expressed its commitment to improving existing, and implementing further, AML/CFT measures and is currently strengthening its system by developing and implementing its legal and institutional frameworks including among other things:

  • criminalising ML and establishing confiscation measures;
  • criminalising terrorism financing;
  • establishing customer due diligence requirements;
  • requiring financial institutions to file suspicious transaction reports;
  • establishing a FIU; and
  • improving international cooperation.

Tuvalu has also developed a national action plan. Click on this link to reach the Government of Tuvalu website: https://www.gov.tv  

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