Nauru
2 regulators · 8 laws & regulations · 6 obligations
Regulators of Nauru
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Nauru Financial Intelligence Unit Primary | NFIU | — | Banking · Payments & Fintech · Crypto / VDA · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers) · NGOs / NPOs | Official site | |
A statutory unit within the Department of Justice and Border Control, continued by s 68 of the Anti-Money Laundering and Targeted Financial Sanctions Act 2023 and headed by the Financial Intelligence Supervisor (s 70). | |||||
| Department of Justice and Border Control | DJBC | — | All industries | Official site | |
The government department that houses the Financial Intelligence Unit and the national company, trust and business registries. | |||||
| No regulators match these filters. | |||||