The Central Bank of Samoa, through its Financial Intelligence Unit, recently received a spontaneous intelligence report from the New Zealand Financial Intelligence Unit (NZFIU) regarding the OneCoin operations. The 124 page Intelligence Report notes the following main elements:Read more »
Welcome to the Central Bank of Samoa
The Central Bank of Samoa is the nation's reserve bank and, as such, it acts as a bank to the Government and the commercial banks.
At a meeting in Auckland today, the Governors of the nine central banks agreed a vision for the group to “collaborate to promote the prosperity and economic wellbeing of our member nations.”Read more »
The Central Bank of Samoa wishes to clarify the recent blacklisting of Samoa by the European Union (EU) for “Strategic deficiencies in its Anti-Money Laundering and Counter terrorism financing framework”.Read more »