American Samoa Country Summary
Sanctions
No
FATF AML Deficient List
No
Terrorism
Corruption
US State ML Assessment
Criminal Markets (GI Index)
EU Tax Blacklist
Offshore Finance Center
Please note that although the below Summary will give a general outline of the AML risks associated with the jurisdiction, if you are a Regulated entity then you may need to demonstrate that your Jurisdictional AML risk assessment has included a full assessment of the risk elements that have been identified as underpinning overall Country AML risk. To satisfy these requirements, we would recommend that you use our Subscription area.
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Anti Money Laundering
American Samoa is an unincorporated territory of the United States. Information for the United States may be included below:
FATF Status
American Samoa is not on the FATF List of Countries that have been identified as having strategic AML deficiencies.
Sanctions
There are no international sanctions currently in force against this country
Bribery & Corruption
Rating | 0 (bad) - 100 (good) |
---|---|
Transparency International Corruption Index | 69 |
World Bank: Control of Corruption Percentile Rank | 83 |
American Samoa, as an unincorporated territory of the United States, operates under the same legal framework regarding business and anti-corruption. Corruption is not seen as a major risk for foreign investors in the US, although companies must navigate a complex system of federal, state, and local regulations. While the US has stringent anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA), companies should be cautious of compliance requirements and the potential legal implications of gifts and facilitation payments.
Economy
American Samoa's economy is primarily driven by tourism, tuna canning, and government services, heavily reliant on federal funding. In 2022, the territory's GDP was estimated at $871 million, with a real GDP per capita of $11,200, reflecting a significant public sector presence and a single remaining tuna cannery.
The investment climate in American Samoa is shaped by its status as a U.S. territory, offering certain protections and opportunities for investors. However, challenges such as a limited local market, high unemployment rates, and dependence on federal assistance may deter potential investors. Despite these hurdles, the territory's strategic location and existing infrastructure provide avenues for targeted investments, especially in tourism and sustainable industries.
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- Risk Analysis
- Corruption
- Economy
- Sanctions
- Narcotics
- Executive Summaries
- Investment Climates
- FATF Status
- Compliance
- Key Findings