Tuvalu Country Summary
Sanctions
No
FATF AML Deficient List
No but Mutual Evaluation not yet undertaken
Terrorism
Corruption
US State ML Assessment
Criminal Markets (GI Index)
EU Tax Blacklist
Offshore Finance Center
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Anti Money Laundering
FATF status
Tuvalu is not on the FATF List of Countries that have been identified as having strategic AML deficiencies
Compliance with FATF Recommendations
Tuvalu has not yet undertaken a Mutual Evaluation relating to the implementation of anti-money laundering and counter-terrorist financing standards.
Sanctions
There are no international sanctions currently in force against this country
Bribery & Corruption
Rating | 0 (bad) - 100 (good) |
---|---|
Transparency International Corruption Index | NA |
World Bank: Control of Corruption Percentile Rank | 72 |
Economy
Tuvalu has a small and fragile economy that primarily depends on fishing, international aid, and remittances from citizens working abroad. The country generates income through fishing permit licensing, grants, and the commercialization of its '.tv' internet domain, while agriculture is limited to subsistence farming due to poor soil quality.
The investment climate in Tuvalu is shaped by its limited resources and geographical isolation, which pose challenges for foreign investments. However, the government is actively working to enhance infrastructure and attract investments, particularly in sustainable development and climate resilience projects. Additionally, Tuvalu's participation in international agreements aims to improve its investment environment by addressing climate change and security issues.
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- Risk Analysis
- Corruption
- Economy
- Sanctions
- Narcotics
- Executive Summaries
- Investment Climates
- FATF Status
- Compliance
- Key Findings