Document

Policy Guideline on Simplified Due Diligence (SDD)

Guidelines Year 2026 Uploaded 27 Jul 2026
Back to list Open / Download
Details Info
Document Type
Guidelines
Year
2026
Description
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.
File Access Actions
Open in new tab Download file
Ensure pop-ups are allowed in your browser for the preview to work properly.
Document Preview
PDF preview is available below.
Open in new tab
If the preview does not load, click Open.