AML Articles
Remittance Corridors
http://www.austrac.gov.au/remittance-corridors-australia-pacific-island-countries
Savaii Investment Company under investigation - 12 August 2020 (Samoa Observer)
Scheme shut down 730 investors to be refunded - 15 August 2020 (Samoa Observer)
Central Bank of Samoa closes down Investment Company - 16 August 2020 (Samoa Observer)
Investors decry Central Bank shutdown - 17 August 2020 (Samoa Observer)
Documents:
CBS-closes-down-investment-company
pdf (297 KB)
Scheme-shutdown-730-investors-to-be-refunded
pdf (331 KB)
Investors-decry-Central-Bank-shutdown
pdf (742 KB)
Savaii-Investment-Company-under-investigation
pdf (299 KB)