Financial Transaction Reporting Act [CAP 268], replaced as its governing law by the Anti-Money Laundering and Counter-Terrorism Financing Act No. 13 of 2014
A unit within the State Law Office, managed by a Director, enacted in September 2000 and located next to the Reserve Bank of Vanuatu compound.
What they do
Receives, analyses and disseminates suspicious transaction and other reports to domestic and foreign law enforcement. It also registers and examines reporting entities and enforces the AML&CTF Act through warnings, penalty notices, undertakings and injunctions.
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