Vanuatu
7 regulators · 7 laws & regulations · 13 obligations · 1 enforcement action
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| Crypto / VDA | |||||
| Hold a VASP licence before carrying on virtual asset business | Before offering virtual asset services | VFSC | — | official | |
Section 10(1) and (2) bar anyone other than a licensed company from carrying on VASP business. Section 11 sets the licence classes and s 12 the application process; penalties for unlicensed activity are set in s 10(3). |
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| Travel-rule information for virtual asset transfers | Deadline Each cross-border transfer at or above USD/EUR 1,000 | VFSC | — | official | |
Section 27 sets travel-rule obligations: originator and beneficiary information for cross-border virtual asset transfers of USD 1,000 or EUR 1,000 or more. |
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| No obligations match these filters. | |||||