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2014
Regulations Published 2014
Uploaded 28 Jul 2026

Anti-Money Laundering and Counter-Terrorism Financing Regulation

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2014
Acts Published 2014
Uploaded 28 Jul 2026

Anti-Money Laundering and Counter-Terrorism Financing Act No. 13 of 2014

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2026
Forms Published 2026
Uploaded 27 Jul 2026

Cash Courier Currency Report Form

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2026
Forms Published 2026
Uploaded 27 Jul 2026

Suspicious Activity Report Form

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2026
Forms Published 2026
Uploaded 27 Jul 2026

Border Currency Report Form

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2026
Forms Published 2026
Uploaded 27 Jul 2026

Cash Transaction Report Form

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2026
Forms Published 2026
Uploaded 27 Jul 2026

International Funds Transfer Report Form

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2026
Forms Published 2026
Uploaded 27 Jul 2026

International Funds Transfer Report Form

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2026
Forms Published 2026
Uploaded 27 Jul 2026

Suspicious Transaction Report Form

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2026
Forms Published 2026
Uploaded 27 Jul 2026

AML&CTF Compliance Report Form

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2021
Circulars Published 2021
Uploaded 27 Jul 2026

Press Release No 5 of 2021

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2021
Circulars Published 2021
Uploaded 27 Jul 2026

Press Release No 4 of 2021

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2021
Circulars Published 2021
Uploaded 27 Jul 2026

Press Release No 3 of 2021

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2021
Circulars Published 2021
Uploaded 27 Jul 2026

Press Release No. 2 of 2021

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2021
Circulars Published 2021
Uploaded 27 Jul 2026

Press Release No 1 of 2021

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2019
Circulars Published 2019
Uploaded 27 Jul 2026

Press Release No 1 of 2019

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2018
Circulars Published 2018
Uploaded 27 Jul 2026

Press Release No 1 of 2018

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2017
Circulars Published 2017
Uploaded 27 Jul 2026

Press Release No 5 of 2017

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2017
Circulars Published 2017
Uploaded 27 Jul 2026

Press Release No 4 of 2017

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2017
Circulars Published 2017
Uploaded 27 Jul 2026

Press Release No 3 of 2017

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2017
Circulars Published 2017
Uploaded 27 Jul 2026

Press Release No 2 of 2017

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2017
Circulars Published 2017
Uploaded 27 Jul 2026

Press Release No 1 of 2017

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2016
Circulars Published 2016
Uploaded 27 Jul 2026

Press Release No 5 of 2016

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2016
Circulars Published 2016
Uploaded 27 Jul 2026

Press Release No 4 of 2016

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2016
Circulars Published 2016
Uploaded 27 Jul 2026

Press Release No 3 of 2016

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2016
Circulars Published 2016
Uploaded 27 Jul 2026

Press Release No 2 of 2016

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2016
Circulars Published 2016
Uploaded 27 Jul 2026

Press Release No 1 of 2016

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2018
Brochures Published 2018
Uploaded 27 Jul 2026

Financial Institutions Obligation Brochure

This brochure describes how your business can help to reduce financial crime and money laundering in Vanuatu.

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2018
Guidelines Published 2018
Uploaded 27 Jul 2026

Market Entry Fit and Proper Controls

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2015
Guidelines Published 2015
Uploaded 27 Jul 2026

Guidelines for Financial Institutions of 2015

The FIU has released the 2015 Guidelines for Financial Institutions. The updated Guidelines capture the new AML&CTF Act, and its Regulations includes practical compliance best practices.

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2015
Brochures Published 2015
Uploaded 27 Jul 2026

VFIU Guidelines for Financial Institutions

This brochure describes how your business can help to reduce financial crime and money laundering in Vanuatu.

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2018
National Risk Assessment Published 2018
Uploaded 27 Jul 2026

Updated Sectoral Risk Classification

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2017
National Risk Assessment Published 2017
Uploaded 27 Jul 2026

Vanuatu NRA 2017

The Vanuatu National Money Laundering and Terrorism Financing Risk Assessment (ML/FT NRA) has been prepared by the Vanuatu government authorities and is a significant outcome in Vanuatu’s anti-money laundering and countering the financing of terrorism (AML/CTF) program.

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2015
National Risk Assessment Published 2015
Uploaded 27 Jul 2026

Vanuatu NRA 2015

The Vanuatu National Money Laundering and Terrorism Financing Risk Assessment (ML/FT NRA) has been prepared by the Vanuatu government authorities and is a significant outcome in Vanuatu’s anti-money laundering and countering the financing of terrorism (AML/CTF) program.

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2008
Reports Published 2008
Uploaded 27 Jul 2026

Annual Report 2008

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2009
Reports Published 2009
Uploaded 27 Jul 2026

Annual Report 2009

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2012
Reports Published 2012
Uploaded 27 Jul 2026

Annual Report 2010-2012

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2026
Reports Published 2026
Uploaded 27 Jul 2026

Strategic Analysis Report: Money Laundering Through the Real Estate Sector

Vanuatu Financial Intelligence Unit strategic analysis reports deliver actionable insights to the Vanuatu Government, AML/CTF competent authorities, and reporting entities on money laundering, terrorism financing, and related illicit activity, including associated risks, trends, and typologies.

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2026
Guidelines Published 2026
Uploaded 27 Jul 2026

Policy Guideline on Simplified Due Diligence (SDD)

This is an enforceable Policy Guideline issued pursuant to the functions of the FIU under Section 8A(2)(e) of the AML/CTF Act where, reporting entities are required under Vanuatu's AML/CTF/CPF framework to identify and verify their customers.

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