The Asia/Pacific Group on Money Laundering published a third follow-up report to the July 2015 mutual evaluation report on Vanuatu’s anti-money laundering and counterterrorist financing regime, highlighting the countries significant progress to address technical compliance deficiencies.
The Asia/Pacific Group on Money Laundering published a second follow-up report examining the progress made by Vanuatu to address deficiencies in the country’s anti-money laundering and counterterrorist financing regime.
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Technical | Effectiveness |
---|---|
Compliant : 18 | High : 0 |
Largely Compliant : 21 | Substantial : 0 |
Partially Compliant : 1 | Moderate : 0 |
Non-Compliant : 0 | Low : 11 |
No longer a"graylisted" country as of June 29, 2018. Vanuatu's technical compliance was re-rated in a Sept. 5, 2018 follow-up report
Rank : 62/141 |
Score : 5.29/10 |
Rank : 64/180 |
Score : 46/100 |
Rank : 106/133 |
Score : 76/100 |