We assisted and coordinated in the establishment of the Financial Intelligence Office. Moreover, we approached the International Monetary Fund and received its technical assistance. The Asia Pacific Group on Money Laundering/Offshore Group of Banking Supervisors (APG/OGBS) conducted a second mutual evaluation on our AML/CFT systems.
To broaden our exposure, we assigned representatives to act as APG experts to perform similar evaluation on other APG members. Through participating in AML related activities, we have established good communication and close working relationship with the related international bodies and their members. Apart from reinforcing financial supervision, the AMCM also dedicated efforts to foster financial development.