Search Results
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Pyramid Schemes
The Central Bank of Samoa (CBS) has received reports and allegations of a number of pyramid Schemes going around that involve gifting, re gifting of money and includes recruitment....
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2018
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2019
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Quarterly Bulletin
The Quarterly Bulletin provides statistical data up to the end of the quarter under review as well as a review of macro-economic developments during that quarter. The bulletin is...
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Commercial Banks
There are currently 4 commercial banks registered in Samoa. All commercial banks operating in Samoa must be registered with the Central Bank of Samoa and are required by...
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2019
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AML Public Notices
*CASH TRANSACTION REPORT* 1. CTR Poster Public English Version/index.php/dmsdocument/7033" class="data:{size:'517 KB'} documentLink pdf 2. CTR Poster Public Samoan Version/index.php/dmsdocument/7032" class="data:{size:'555 KB'} documentLink pdf 3. CTR Poster Public Chinese Version/index.php/dmsdocument/7034" class="data:{size:'625 KB'} documentLink pdf *CRYPTOCURRENCY /index.php/media/cryptocurrency/*
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AML Articles
*Remittance Corridors* http://www.austrac.gov.au/remittance-corridors-australia-pacific-island-countries[http://www.austrac.gov.au/remittance-corridors-australia-pacific-island-countries] Savaii Investment Company under investigation - 12 August 2020 (Samoa Observer) /index.php/dmsdocument/8595" class="data:{size:'299 KB'} documentLink pdf Scheme shut down 730 investors to be refunded - 15 August 2020 (Samoa Observer)/index.php/dmsdocument/8593" class="data:{size:'331 KB'} documentLink pdf Central Bank of Samoa...
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2019
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2019
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