Cook Islands
Last updated: 19/02/2007CENTRAL AUTHORITY FOR REPORTING
The Financial Services Intelligence Unit
ARE LAWYERS COVERED BY MONEY LAUNDERING LEGISLATION?
Yes
NAME LAWS REGARDING ANTI-MONEY LAUNDERING PROCEDURES
Financial Transaction Reporting Act 2004/2003.
IN ADDITION TO THESE LAWS, IS THERE ANY MONEY LAUNDERING GUIDANCE FOR LAWYERS CURRENTLY IN PLACE?
No information available.
UNDER WHAT CIRCUMSTANCES IS A LAWYER UNDER THE OBLIGATION TO REPORT?
No information available.
LAWYER RESPONSIBILITY/LIABILITY
No information available.
CLIENTS IDENTIFICATION AND VERIFICATION
Financial Transaction Reporting Act 2004/2003
LAWYERS PROSECUTED FOR MONEY LAUNDERING OFFENCES
No information available.
Information provided by:
Cath Kara, Cook Islands Financial Intelligence Unit
