Vanuatu is strengthening its anti-money laundering and combating the financing of terrorism system. Vanuatu has recently enacted comprehensive anti-money laundering and combating the financing of terrorism legislation. Vanuatu has established a Financial Intelligence Unit.
Vanuatu underwent its second APG Mutual Evaluation in 2006. A copy of the full report is available via the documents section of the APG website.
Vanuatu is a founding member of the APG (1997).
Offshore Banking Regulator: Reserve Bank of Vanuatu
Mutual Evaluation Report - adopted by APG 16 November 2006.