Unclaimed money totalling over $973,085 pa'anga, held in 1582 customer accounts by commercial banks in Tonga, will be transferred to the government and will become government property, if the accounts remain unclaimed. The account holders have until November to make their claims, the National Reserve Bank Tonga announced on 28 August.
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Tuesday 1 September 2020
Tuesday 13 June 2017
Tonga's courts have granted the confiscation of $28,289 pa'anga of "tainted property" from a woman who ran a Chinese Clinic at Havelu - the first confiscation under Tonga's Money Laundering and Proceeds of Crimes Act 2000.