Members & Observers

Vanuatu

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Vanuatu is a founding member of the UFA (1997).

Vanuatu is strengthening its anti-money laundering and combating the financing of terrorism system. Vanuatu has recently enacted comprehensive anti-money laundering and combating the financing of terrorism legislation. Vanuatu has established a Financial Intelligence Unit.

Offshore Banking Regulator:  Reserve Bank of Vanuatu

The latest Mutual Evaluation Report of Vanuatu - adopted by the UFA in July 2015 - is available in Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.

 

Documents

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