Financial Intelligence Unit

The Official Website of Palau's Financial Intelligence Unit

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  • Attorneys / Trust and Company Service Providers
    • Guidance (FAQ): Attorney Compliance Requirements Under MLPCA and DNFBP Regulations
    • Guidance: Attorney Exceptions to MLPCA and DNFBP Regulations
    • Attorney Exemption Form 2025
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FIU RULEBOOK: Procedures for Administrative Violations of MLPCA and DNFBP Regulations

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News:

  • VASPS Required to Comply with Money Laundering and Proceeds of Crime Act June 26, 2023
  • MONEY LAUNDERING ACT June 26, 2023
  • FIU REGULATIONS July 23, 2015

Contact Us

Republic of Palau
Financial Intelligence Unit
PO Box 10243
Koror, Palau 96940
Tel: 680-488-5080
Email: adminspecialist@palaufiu.org

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