Publications
PUBLIC NOTICE
Published on 13-08-2024
Fraudulent claim to provide financial services in Nauru
CASE SUMMARY
Published on 14-06-2024
Date: 03/06/24 before RM Sharma
Counsels: M Suifa’asia (ODPP) and R Tagivakatini (PLD)
Charge: Unlawful Possession of Illicit Drugs
Purpose: Sentence
Minutes: Sentence read out
1st Accused – conviction recorded, $1,500 fine. 4 months’ community service. 1 year probation.
2nd Accused – conviction recorded, $1,500 fine. 3 months’ community service. 1 year probation.
3rd Accused – no conviction recorded, $200 fine. 1 month community service. 1 year probation.
In default of fine or community service, 6 months imprisonment.
Republic v Randy Doguape & Ors [Cr No: 13/24] – DC – Sentence Ruling
CASE SUMMARY
Published on 06-12-2023
Republic v BR [Cr No: 03/24] – Supreme Court
Date: 26/04/24 before J Keteca
Counsels: A Driu (DPP) and R Tagivakatini (PLD)
Charge: Indecent Acts in Relation to a Child under 16 Years Old
Purpose: Sentence
Minutes: Sentence read out
Outcome: No conviction recorded. 3 years’ probation. BR to report to the Chief Probation Officer, who shall set out probation conditions. The Chief Probation Officer is to approve where BR stays and help him enrol again in school. BR is to be on good behaviour and any breach may result in the re-sentencing of this offence.
Republic v BR (03 of 24) – Sentence Ruling
Guidelines & Other Publications
| Prosecutions Policy |
| Guidelines |
| Legislative Drafting Manual |
| Update on Nauru’s Mutual Evaluation | |
| National Strategy for Anti-Money Laundering and Combatting the Financing of Terrorism | |
| Anti-Money Laundering and Targeted Financial Sanctions (Fit and Proper Person) Criteria 2023 | |
| Anti-Money Laundering and Targeted Financial Sanctions (Simplified Due Diligence) Guide 2023 | |
| Suspicious Activity Report Form | |
| Border Declaration Form | |
| Nauru Virtual Asset Service Provider Policy | |
| Cash Border Regulation Framework Guide | |
| Registration and Licensing of Businesses, Partnerships, Corporations, Associations, Trusts, Private Security Information Sheet | |
| Beneficial Ownership Guide | |
| Non-Government or Non-Profit Organisation Best Practice Guide | |
| United Nations Security Council Consolidated List | |
| Designated Non-Financial Business and Professions Customer Due Diligence Guideline | |
| Anti-Money Laundering and Targeted Financial Sanctions (High Risk Countries) Guideline 2023 | |
| Nauru’s Anti-Money Laundering and Proliferation Financing National Risk Assessment 2023 | |
| Strategic Analysis 2021 to 2023 | |
| Nauru Targeted Financial Sanctions Terrorism and Proliferation Financing Guide |