“high risk” designation
Pago Pago, AMERICAN SAMOA — The European Union’s planned designation of American Samoa as a “high risk” third world country, presenting strategic deficiencies in its regime for anti-money laundering (AML) and counter-terrorism financing (CTF) is “unreasonable” because the US territory follows...
Pago Pago, AMERICAN SAMOA — With the “high risk” designation still “haunting” the government when it comes to federal grants, Gov. Lolo Matalasi Moliga has re-established an entity within the Governor’s Office to address all compliance issues required by federal grantors.
Speaking at last Thursday’...