Maldives advised to double down on AML/CFT/CFP strategy

By Poorna Rodrigo

The Indian Ocean archipelago of the Maldives is assessing its anti-money laundering, combating the financing of terrorism and countering the financing of proliferation (AML/CFT/CFP) legislation and policy following an Asia/Pacific Group on Money Laundering (APG) mutual evaluation review (MER) in October 2025, which highlighted some key deficiencies.