Financial Center Association of VanuatuFinancial Center Association of VanuatuFinancial Center Association of Vanuatu
  • About
  • News & Publications
  • Contact
Financial Center Association of Vanuatu
Press enter to begin your search
Category

EU Blacklists

EU Blacklists

Exchange between French MEP Thierry Mariani and the European Commission

Read the official transcripts Vanuatu’s listing by the Financial Action Task Force March 3, 2020…
FCA
FCAMay 20, 2020
EU Blacklists

Vanuatu is on the European Union blacklist: Why should we care?

Read the original publication here Vanuatu made the blacklist once again, this time for not having…
FCA
FCAMarch 21, 2019
EU Blacklists

Vanuatu has been blacklisted again – this time by the EU

By Martin St Hilaire, Chairman of the FCA Vanuatu has been blacklisted again – this time…
FCA
FCAMarch 14, 2019
EU BlacklistsInternational compliance

FATF says EU dirty money list risks undermining its work

Read the original publication here A European Union blacklist of nations it considers as anti-money…
FCA
FCAFebruary 22, 2019
EU BlacklistsInternational compliance

France and the Blue Pacific

By Nic Maclellan. Read the full article Abstract Under the concept of the ‘Blue Pacific’, island…
FCA
FCANovember 10, 2018
Previous 1 … 4 5 6
  • All
  • Agriculture
  • Banking & Financial inclusion
  • Citizenship by Investment
  • Digital Assets
  • Economic policy
  • Education
  • Entrepreneurship
  • EU Blacklists
  • FCA News
  • Foreign Direct Investment
  • Immigration
  • International compliance
  • Legislation
  • Taxation & Revenue

© Copyright 2023 – Financial Centre Association of Vanuatu // Website powered by AJC

  • About
  • News & Publications
  • Contact