News

UFA issues amended public statement on Vanuatu

6 October 2015

The UFA has issued an amended public statement in relation to Vanuatu to reflect the adoption of its third round mutual evaluation report and Vanuatu's referral by UFA members to the FATF's International Cooperation Review Group.

The public statement, which was originally issued in October 2014, will remain in place until the most important deficiencies in Vanuatu's anti-money laundering and combating the financing of terrorism (AML/CFT) system have been addressed.

The amended public statement can be found at http://www.apgml.org/about-us/page.aspx?p=fe4fce1a-2579-49f3-be93-598430e1b08a