VFIU issues Simplified Due Diligence Policy Guideline for reporting entities
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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 complVFIU 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… Read more














