Registration overview for reporting entities
AML&CTF Register
Review the registration status of reporting entities listed under Section 2 of the AML&CTF Act through the FIU AML&CTF Register.
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Legal Framework
Legislation
The FIU operates under the Anti-Money Laundering and Counter-Terrorism Financing Act, safeguarding Vanuatu's financial system.
Discover
Guidance
Obligations
Understand the specific AML&CTF obligations placed on reporting entities and how to meet compliance expectations.
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Oversight
Enforcement
Discover how the FIU enforces compliance, conducts examinations, and ensures the integrity of financial institutions.
View DetailsWho We Are
Financial Intelligence Unit of Vanuatu
The FIU is Vanuatu's national agency responsible for receiving, analyzing, and disseminating financial intelligence to counter money laundering, terrorism financing, and related crimes. We work alongside domestic and international partners to protect the integrity of the financial ecosystem.
Director of FIU
Vanuatu Financial Intelligence Unit
Established
2000
Legislation
AML&CTF
Reports
STR, SAR, CTR, IFTR, BCR, CCR
Mandate
Intelligence and Supervision
Strategic Pillars
Our Core Focus Areas
These pillars guide our ongoing efforts to strengthen compliance, enhance enforcement, and enable financial institutions to meet their regulatory obligations.
Legislation
The Anti-Money Laundering and Counter-Terrorism Financing Act No. 13 of 2014 forms the legal foundation for the FIU, replacing the earlier Financial Transaction Reporting Act.
Enforcement Action
FIU officers conduct compliance examinations, enforce reporting standards, and issue written directions to ensure timely implementation of AML&CTF obligations.
AML&CTF Obligations
Reporting entities must verify customers, monitor transactions, maintain comprehensive records, and submit STR, CTR, and other AML&CTF reports promptly.
View the AML&CTF Register
Access registered Reporting Entities and their status under the AML&CTF Act.
Stay Updated with FIU Guidance
Access circulars, directives, and reports designed to help your organization maintain an effective AML&CTF compliance framework.
Latest News & Events
Stay updated with the latest news and updates from the FIU.