Members & Observers

Niue

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Niue became a member of the UFA in May 2001.

Niue is currently strengthening its anti-money laundering system. Niue has enacted anti-money laundering laws with respect to narcotic offences and with respect to serious offences. Niue has not yet established a Financial Intelligence Unit but has a mechanism for the reporting of suspicious transactions in place. Niue was assessed in the UFA's 1st round of mutual evaluations (2005) and in the UFA's 2nd round (July 2012).

 


 

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