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Republic of Nauru National Strategy for Anti-Money Laundering and Combatting the Financing of Terrorism

The Republic of Nauru National Strategy for Anti-Money Laundering and Combatting the Financing of Terrorism 2022-2025 outlines a comprehensive approach to preventing and combating money laundering and terrorist financing.

FATF Recommendations

The strategy incorporates all 40 FATF (Financial Action Task Force) Recommendations, which are publicly available on the Financial Action Task Force website at https://www.fatf-gafi.org/publications/fatfrecommendations/. The recommendations provide a framework for countries to implement effective anti-money laundering and combatting terrorist financing measures.

Key Aspects of the Strategy

Prevention of money laundering
Detection and reporting of suspicious transactions
Investigation and prosecution of money laundering offenses
International cooperation in combating money laundering and terrorist financing

Accessing the Document

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