samoa_money laundering prevention act
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ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007 www.oecd.org/corruption/asiapacific/mla [email protected] 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. Samoa Money Laundering Prevention Act 2007 2 Samoa Money Laundering Prevention Act 2007 3TRANSCRIPT
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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 [email protected]
Samoa: Money Laundering Prevention Act 2007
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Samoa Money Laundering Prevention Act 2007 2
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 3: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/3.jpg)
Samoa Money Laundering Prevention Act 2007 3
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 4: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/4.jpg)
Samoa Money Laundering Prevention Act 2007 4
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 5: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/5.jpg)
Samoa Money Laundering Prevention Act 2007 5
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 6: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/6.jpg)
Samoa Money Laundering Prevention Act 2007 6
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 7: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/7.jpg)
Samoa Money Laundering Prevention Act 2007 7
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 8: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/8.jpg)
Samoa Money Laundering Prevention Act 2007 8
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 9: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/9.jpg)
Samoa Money Laundering Prevention Act 2007 9
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 10: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/10.jpg)
Samoa Money Laundering Prevention Act 2007 10
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 11: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/11.jpg)
Samoa Money Laundering Prevention Act 2007 11
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 12: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/12.jpg)
Samoa Money Laundering Prevention Act 2007 12
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 13: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/13.jpg)
Samoa Money Laundering Prevention Act 2007 13
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 14: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/14.jpg)
Samoa Money Laundering Prevention Act 2007 14
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 15: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/15.jpg)
Samoa Money Laundering Prevention Act 2007 15
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 16: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/16.jpg)
Samoa Money Laundering Prevention Act 2007 16
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 17: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/17.jpg)
Samoa Money Laundering Prevention Act 2007 17
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 18: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/18.jpg)
Samoa Money Laundering Prevention Act 2007 18
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 19: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/19.jpg)
Samoa Money Laundering Prevention Act 2007 19
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 20: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/20.jpg)
Samoa Money Laundering Prevention Act 2007 20
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 21: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/21.jpg)
Samoa Money Laundering Prevention Act 2007 21
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 22: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/22.jpg)
Samoa Money Laundering Prevention Act 2007 22
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 23: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/23.jpg)
Samoa Money Laundering Prevention Act 2007 23
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 24: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/24.jpg)
Samoa Money Laundering Prevention Act 2007 24
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 25: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/25.jpg)
Samoa Money Laundering Prevention Act 2007 25
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 26: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/26.jpg)
Samoa Money Laundering Prevention Act 2007 26
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 27: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/27.jpg)
Samoa Money Laundering Prevention Act 2007 27
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 28: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/28.jpg)
Samoa Money Laundering Prevention Act 2007 28
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 29: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/29.jpg)
Samoa Money Laundering Prevention Act 2007 29
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 30: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/30.jpg)
Samoa Money Laundering Prevention Act 2007 30
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 31: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/31.jpg)
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ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 32: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/32.jpg)
Samoa Money Laundering Prevention Act 2007 32
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 33: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/33.jpg)
Samoa Money Laundering Prevention Act 2007 33
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 34: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/34.jpg)
Samoa Money Laundering Prevention Act 2007 34
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 35: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/35.jpg)
Samoa Money Laundering Prevention Act 2007 35
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 36: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/36.jpg)
Samoa Money Laundering Prevention Act 2007 36
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 37: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/37.jpg)
Samoa Money Laundering Prevention Act 2007 37
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 38: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/38.jpg)
Samoa Money Laundering Prevention Act 2007 38
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 39: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/39.jpg)
Samoa Money Laundering Prevention Act 2007 39
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]
![Page 40: Samoa_Money Laundering prevention act](https://reader030.vdocument.in/reader030/viewer/2022020501/568c3b4b1a28ab0235a99d02/html5/thumbnails/40.jpg)
Samoa Money Laundering Prevention Act 2007 40
ADB/OECD Anti-Corruption Initiative for Asia Pacific September 2007
www.oecd.org/corruption/asiapacific/mla [email protected]