LAST UPDATE: April 26, 2025 This timeline serves as a handy resource to retrace the…
FCAApril 26, 2025
Read the original letter Le Vanuatu sur la liste AML-CFT de l’Union Européenne Monsieur le…
FCADecember 6, 2023
The Seychelles International Financial Services Association (SIFSA) has said it is very disheartening that the European Union…
FCAOctober 27, 2023
Read the original publication Information Minister Melford Nicholas has lamented “bullying tactics” by the European…
FCAOctober 27, 2023
By Nicolas Ritoux Read the original publication Hindsight is always 20/20. Anyone who has followed…
FCASeptember 7, 2023
Download the full study Executive summary Background of this study The European Union’s (EU's) Anti-Money…
FCASeptember 2, 2023
By Marla Dukharan Read the original publication Russia’s invasion of Ukraine has affected the City…
FCAMay 5, 2023
By Ann Crotty Read the original publication It’s time to call out the hypocrisy in…
FCAFebruary 20, 2023
