By Martin St-Hilaire, Chairman of the FCA Read the original publication National Australia Bank’s decision…
FCAMay 1, 2021
By Roneil Prasad Read the original publication There are currently twelve countries on the European…
FCAMarch 3, 2021
Letter to Mr Gregoire Nimbtik, Chairman of the National Coordinating Committee on AML and CFT…
FCAFebruary 26, 2021
https://youtu.be/Elnf3aG5DT4 The European Union has appointed itself God. The God of taxes, the God of…
FCANovember 19, 2020
By Marla Dukharan Read the original publication For centuries, European nations felt entitled to dominate…
FCAAugust 27, 2020
Read the original letter Dear Hon. Minister of Finance, Johnny Koanapo Rasou, Following rumours of…
FCAJuly 15, 2020
Read the official transcripts EU AML/CTF blacklist July 15, 2020 – Question for written answer E-004220/2020…
FCAJuly 15, 2020
Read the official transcripts Vanuatu’s listing by the Financial Action Task Force March 3, 2020…
FCAMay 20, 2020
Read the original publication here Vanuatu made the blacklist once again, this time for not having…
FCAMarch 21, 2019