Members & Observers

Solomon Islands

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The Solomon Islands became a member of the UFA in May 2007.

he Solomon Islands is currently developing its anti-money laundering and combating the financing of terrorism system. The Solomon Islands has enacted anti-money laundering laws with respect to serious offences.

The Solomon Islands underwent its second Mutual Evaluation in October-November 2018 and the report was adopted by the UFA in August 2019. The full Solomon Islands Mutual Evaluation Report is available in Documents under Members and Observers and Mutual Evaluation Reports - 3rd Round.

 

Documents

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