About the Vanuatu Financial Intelligence Unit (FIU)
The Vanuatu Financial Intelligence Unit (FIU) is a government agency established under the Anti-Money Laundering and Counter-Terrorism Financing Act. It is responsible for protecting Vanuatu’s financial system from abuse by criminals and ensuring alignment with international standards.
Leadership
Statement from the Director
The Vanuatu Financial Intelligence Unit remains committed to protecting the integrity of our financial system. Through strong partnerships, effective supervision, and the timely use of financial intelligence, we will continue to strengthen Vanuatu's response to money laundering, terrorism financing, and other financial crimes.
We value the cooperation of reporting entities, law enforcement agencies, government partners, and the wider community as we work together to build a safer and more resilient Vanuatu.
Our Vision
To be a leading financial intelligence unit in the Pacific region, contributing to the global fight against financial crimes.
Our Mission
To safeguard the financial system of Vanuatu by detecting and preventing financial crimes through effective intelligence gathering, analysis, and collaboration with local and international stakeholders.
Our Core Values
- Integrity: Upholding the highest ethical standards in all operations.
- Professionalism: Delivering quality services with competence and dedication.
- Collaboration: Working with partners to achieve common goals.
- Accountability: Being transparent and responsible in our actions.
Our Responsibilities
- Receiving and analyzing financial transaction reports to identify suspicious activities.
- Disseminating intelligence reports to law enforcement agencies for further investigation.
- Monitoring compliance of financial institutions with anti-money laundering regulations.
- Providing training and guidance to stakeholders on financial crime risks.
- Collaborating with international organizations to combat transnational financial crimes.