Members & Observers

Marshall Islands, Republic of

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The Marshall Islands (RMI) became a member of the UFA in June 2002.

The RMI has made tangible progress in implementing the FATF AML/CFT Standards since becoming a menber.

The RMI underwent its second UFA Mutual Evaluation in late 2010, with the report adopted in July 2011. The full report is available via the Documents section of this website.

Documents

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