EU Blacklists Who’s waiting after whom? The EU blacklist issue gets muddier and muddier Dear friends, More than three years ago, Vanuatu was deemed compliant with global standards by…FCAOctober 1, 2021
EU Blacklists [Video] Conference call with the EU Ambassador Our members had the opportunity to join a conference call with the Ambassador of the…FCAOctober 1, 2021
EU Blacklists Comments on the French Embassy’s note regarding EU blacklists Read the original letter The French Embassy in Vanuatu recently circulated an explanatory note on…FCASeptember 30, 2021
EU Blacklists Clarifications on the inclusion of Vanuatu on EU financial blacklists Read the original letter Inclusion of Vanuatu on lists of non-cooperative and anti-money laundering jurisdictions:…FCASeptember 26, 2021
EU Blacklists [Audio] ’We are supposed to be forever subjugated to the EU’ Irish economist David McWilliams invited his Caribbean colleague Marla Dukharan on his podcast to discuss…FCASeptember 23, 2021
Digital AssetsInternational compliance [Video] Training session on digital assets with Loretta Joseph On September 9, some of our members had the pleasure to attend a training session…FCASeptember 20, 2021
EU BlacklistsInternational complianceTaxation & Revenue [Video] The Global Minimum Tax Rate: Another Reason to Blacklist https://www.youtube.com/watch?v=sJ6czb8AqOY The Global Minimum Multinational Corporate Tax rate, as proposed by the USA and the…FCASeptember 15, 2021
EU Blacklists Macron’s Indo-Pacific vision: ‘Woe betide the small and isolated’ By Denise Fisher Read the original publication In a speech on 28 July during a visit to…FCAAugust 20, 2021
EU Blacklists Exchange between Irish MEP Clare Daly and the European Commission Read the official transcripts EU anti-money laundering/combating the financing of terrorism blacklisting June 1, 2021…FCAAugust 20, 2021
EU Blacklists [Video] From Blackbirding to Blacklisting https://www.youtube.com/watch?v=wxeBDc4VwCU&t=1s From Blackbirding to Blacklisting: The European Union's Ongoing Subjugation of Vanuatu “There are two…FCAAugust 12, 2021