Members & Observers

Samoa

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Samoa became a member of the UFA in May 2000.

Samoa is currently strengthening its anti-money laundering and combating the financing of terrorism system. Samoa has updated its anti-money laundering and combating the financing of terrorism laws and established a Financial Intelligence Unit and has capacity to receive suspicious transactions. Samoa has undergone an UFA Mutual Evaluation.

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

 

Link to FIU: Central Bank of Samoa

 

Documents

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