AML/CFT National Risk Assessment

This is Samoa’ third money laundering and terrorist financing (ML/TF) national risk assessment (NRA), and the aim of this process is to identify, understand and assess the money laundering (ML) and terrorist financing (TF) risks faced by Samoa. This NRA is also intended to provide the basis for the National Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Strategy and Action Plan, which, together with the feedback from Samoa’ Mutual Evaluation Report (MER) and Follow-up Reports, will lay the ground for further strengthening Samoa’s AML/CFT regime.