Members & Observers

Bhutan, Kingdom of

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The Kingdom of Bhutan is currently strengthening its anti-money laundering system. Bhutan recently established a Financial Intelligence Unit in the Royal Monetary Authority for reporting suspicious transactions and enacted the Bhutan Penal Code Act in 2004, criminalizing the laundering of the proceeds of crime.

Bhutan became a member of the UFA in July 2011.

The first Mutual Evaluation Report of Bhutan was adopted by the UFA in September 2016. The report is available in the documents section of the website.

Link to Bhutan government portal:  http://www.bhutan.gov.bt

Link to Royal Monetary Authority of Bhutan: http://www.rma.org.bt

 

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