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EU Blacklists

EU Blacklists

EU Blacklisting of Vanuatu: History, Analysis, and Socio-Economic Implications

Download the full report ‘There are two ways one can help a man – up…
FCA
FCAMay 28, 2021
EU BlacklistsInternational compliance

Colonialism Redux: How the EU Is Punishing a Tiny Island Nation for Not ‘Playing Fair’

By Francois Chani Tabisal, private secretary to the Speaker of the Parliament of Vanuatu Read the…
FCA
FCAMay 20, 2021
Banking & Financial inclusionEU Blacklists

It’s not all about you, EU

By Martin St-Hilaire, Chairman of the FCA Read the original publication National Australia Bank’s decision…
FCA
FCAMay 1, 2021
EU Blacklists

The EU and the Pacific: global tax governance

By Sujiro Seam, Ambassador of the European Union for the Pacific, in response to an…
FCA
FCAMarch 23, 2021
EU Blacklists

Impact of EU tax blacklist in the Pacific

By Roneil Prasad Read the original publication There are currently twelve countries on the European…
FCA
FCAMarch 3, 2021
EU Blacklists

Re: Vanuatu and the European Commission’s AMLCTF blacklist

Letter to Mr Gregoire Nimbtik, Chairman of the National Coordinating Committee on AML and CFT…
FCA
FCAFebruary 26, 2021
EU Blacklists

[Video] How it is Not a Fair Game for Many Countries

https://youtu.be/Elnf3aG5DT4 The European Union has appointed itself God. The God of taxes, the God of…
FCA
FCANovember 19, 2020
EU Blacklists

The EU is weaponising money laundering and tax rules

By Marla Dukharan Read the original publication For centuries, European nations felt entitled to dominate…
FCA
FCAAugust 27, 2020
EU BlacklistsFCA News

Letter to the Minister of Finance about EU blacklists and the Business Licence Bill

Read the original letter Dear Hon. Minister of Finance, Johnny Koanapo Rasou, Following rumours of…
FCA
FCAJuly 15, 2020
EU Blacklists

Exchange between Irish MEP Clare Daly and the European Commission

Read the official transcripts EU AML/CTF blacklist July 15, 2020 – Question for written answer E-004220/2020…
FCA
FCAJuly 15, 2020
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