Vanuatu's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

APG Follow-Up Mutual Evaluation Report of Vanuatu - November 2017

Filename
FUR-Vanuatu-Nov-2017.pdf
Size
383 KB
Format
application/pdf
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In 2015 APG assessed the effectiveness of its member Vanutu’s measures to tackle money laundering and terrorist financing, and their compliance with the FATF Recommendations. 

This follow-up report looks at the actions Vanuatu has undertaken to address the weaknesses identified in the report and to meet the requirements of FATF Recommendations that have changed since their 2015 mutual evaluation.

To reflect the actions they have taken, Vanuatu’s technical compliance on Recommendations 26 and 28 has been re-rated.