VFIU issues Simplified Due Diligence Policy Guideline for reporting entities

The Vanuatu Financial Intelligence Unit (VFIU) has announced the finalisation and issuance of its Simplified Due Diligence (SDD) Policy Guideline, a landmark step in strengthening financial inclusion, supporting economic growth and enhancing Vanuatu’s compliance with risk-based international Anti-Money Laundering and...
2026-07-10 20:30:00