money transmission services / licensed bank / bank / appropriate law enforcement / /
Organization
Samoa International Finance Authority / Money Laundering Task Force / Financial Intelligence / Immigration Department / International Finance Authority / Money Laundering Prevention Authority / Assets Fund / Legislative Assembly of Samoa / Samoan Government / Financial Intelligence Unit / Supreme Court / V CONFISCATED ASSETS FUND / Police Service / Central Bank of Samoa / Money Laundering Prevention Task Force / Customs Department / /
Position
Chairperson / auditor / Governor / Attorney-General / Minister / Minister of Finance / Head / Director / Chief Executive Officer / Commissioner / Judge / controller / /
2007 Money Laundering Prevention No.2