Annual Reports
Click on one of the links below to download annual reports:
| Annual Report Information |
|---|
| Annual Report of 2008 |
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DOWNLOAD |
| Annual Report of 2009 |
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DOWNLOAD |
| Annual Report 2010-2012 |
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DOWNLOAD |
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.
| Vanuatu National Risk Assessment |
|---|
| Vanuatu NRA 2015 |
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DOWNLOAD |
| Vanuatu NRA 2017 |
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DOWNLOAD |
| Updated Sectoral Risk Classification |
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DOWNLOAD |
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.
| Guidelines Information |
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| Guidelines for Financial Institutions of 2015 |
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DOWNLOAD |
| Market Entry Fit & Proper Controls |
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DOWNLOAD |
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:
| Registration Forms |
|---|
| Registration Form for Reporting Entity |
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DOWNLOAD |
