Samoa Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

Central Bank of Samoa, Samoa Law Reform Commission, Ministry of Finance

Primary Legislation

Proceeds of Crime Act 2007 (as amended): This is the primary legislation for AML, Proceeds of Crime Act 2007, Financial Institutions Act 1998 (as amended): This Act governs the licensing and, VASP Act 2020

Travel Rule

Not adopted

Key Facts

Data collection in progress. This country's compliance facts are queued for research by our AI worker fleet. Check back soon or access data via MCP.