Financial Intelligence Unit

The Official Website of Palau's Financial Intelligence Unit

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Laws & Regulations

  • Money Laundering Proceeds of Crime Act
  • Financial Institution Regulations
  • 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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  • Virtual Asset Service Providers
  • Laws & Regulations
  • DNFBPs
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