Post on 23-Mar-2016
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The Asian Development Bank and the Organisation for Economic Co-operation and Development do not guarantee the accuracy of this document and accept no responsibility whatsoever for any consequences of its use. This document was obtained in September 2007.
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa: Money Laundering Prevention Act 2007
Samoa Money Laundering Prevention Act 2007 2
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 3
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 4
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 5
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 6
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 7
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 8
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 9
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 10
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 11
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 12
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 13
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 14
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 15
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 16
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 17
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 18
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 19
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 20
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 21
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 22
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 23
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 24
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 25
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 26
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 27
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 28
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 29
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 30
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 31
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 32
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 33
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 34
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 35
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 36
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 37
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 38
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 39
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org
Samoa Money Laundering Prevention Act 2007 40
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla asiapacific@oecd.org