Members & Observers

Nauru

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Nauru became a member of the UFA in July 2007.

Nauru is currently developing its anti-money laundering and combating the financing of terrorism system. Nauru has enacted anti-money laundering laws with respect to serious offences and has established a Financial Intelligence Unit.  Nauru was subject to a mutual evalaution in the UFA 2nd round of evaluations in 2012. The MER is available below.

 

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