International compliance – Page 4 – Financial Center Association of Vanuatu

International compliance

National Risk Assessment in relation to Money Laundering and Terrorist Financing

Download the full report Introduction This document represents Vanuatu’s National Risk Assessment (NRA) in relation…

FCADecember 19, 2017

International compliance Taxation & Revenue

‘Government should get revenues from land, not offshore business or income tax’

Download the original publication Martin St-Hilaire, Managing Partner of AJC Vanuatu, and Chairman of the…

FCADecember 15, 2017

International compliance

Money Laundering and Financing of Terrorism: National Risk Assessment

Read the full report Executive Summary This Vanuatu Money Laundering and Financing of Terrorism National…

FCAFebruary 23, 2015

Banking & Financial inclusion Economic policy International compliance

Laws, Liquidity and Eurobonds: The Making of the Vanuatu Tax Haven

By Gregory Rawlings. Photo credit: Andrew Read Download the full article Selected passages: Supporters of…

FCADecember 31, 2004

International compliance

Vanuatu’s commitments towards the OECD Harmful Tax Initiative

A letter to the OECD from the Minister of Finance of Vanuatu Get the PDF

FCAMay 2, 2003

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