Cook Islands FIU: Advancing Financial Crime Training and Awareness

The Cook Islands Financial Intelligence Unit (CIFIU) is committed to ensuring that all reporting institutions, government agencies, and the general public in the Cook Islands comply with international standards against money laundering and terrorism financing.

Computer-Based Training (CBT): Pioneering AML/CFT Education

• In 2004, CIFIU was among the first countries to pilot the UNODC Computer-Based Training (CBT) program
• The CBT system includes modules on money laundering and transnational crimes like smuggling and border security
• Over 300 CBT centers have been established across 52 countries, offering essential learning to a diverse range of populations
• Over 100 individuals in the Cook Islands have completed the training, including members of the public
• For more information and registration, contact CIFIU at June@cifiu.gov.ck

Designated Non-Financial Business Professionals (DNFBP)

• CIFIU aims to educate and warn non-profit groups and organizations about transnational organized crimes and potential financial activities
• Workshops are conducted bi-annually to equip local groups with the skills to combat money laundering and terrorist financing
• CIFIU also conducts on-site visits to ensure compliance with regulations for DNFBPs

Outreach Programme: Bringing Critical AML/CFT Education to Isolated Communities

• In 2006, CIFIU expanded the AML/CFT program to the Southern Group of the Cook Islands
• The outreach program was launched to educate and train government officials, school providers, private sector businesses, and senior students in outer islands
• The successful implementation of the outreach program continued with materials and resources delivered to the Northern Group of the Cook Islands in 2008
• Participants gained crucial knowledge in identifying criminal activities, responding appropriately, and reporting them to the authorities