Annual Reports

Click on one of the links below to download annual reports:



Vanuatu National Risk Assessment

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.



GUIDELINES FOR FINANCIAL INSTITUTIONS

These guidelines were issued by the FIU to outline the requirements of the FTRA Act [Cap.268] to provide practical interpretation of the FTRA, to give examples of good practise and to assist management in developing policies and procedures appropriate to their businesses.


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.



REGISTRATION FORMS

Persons undertaking any of the businesses stated in section 2 of the AML&CTF Act are required to register with the FIU as a first step of compliance. You can download the registration form from the link below:


FIU Press Release

You can download press releases from the links below:



REPORTING FORMS

You can download reporting forms from the links below:


BROCHURES

These brochures describe how your business can help to reduce financial crime and money laundering in Vanuatu.