EU Blacklists Vanuatu and the EU list of high-risk third countries: A timeline of events (that we know of) LAST UPDATE: January 21, 2024 This timeline serves as a handy resource to retrace the…FCAJanuary 21, 2024
FCA News 2022 Chairman’s Report Read the original letter Vanuatu is not yet on solid ground, but getting very close…FCAMay 13, 2023
FCA News FCA celebrates the financial sector in Vanuatu On August 25, 2022, the Financial Centre Association of Vanuatu (FCA) hosted a cocktail evening…FCASeptember 7, 2022
FCA News 2021 Chairman’s Report Read the original letter Dear FCA members, Dear industry colleagues, The past year has been…FCAMay 19, 2022
EU Blacklists Who’s waiting after whom? The EU blacklist issue gets muddier and muddier Dear friends, More than three years ago, Vanuatu was deemed compliant with global standards by…FCAOctober 1, 2021
EU Blacklists [Video] Conference call with the EU Ambassador Our members had the opportunity to join a conference call with the Ambassador of the…FCAOctober 1, 2021
EU Blacklists Comments on the French Embassy’s note regarding EU blacklists Read the original letter The French Embassy in Vanuatu recently circulated an explanatory note on…FCASeptember 30, 2021
Economic policyInternational complianceLegislation Amalgamation of the local company and international company (IC) legislation By Martin St-Hilaire, Chairman of the FCA Read the original announcement Over the last couple…FCAAugust 3, 2021
EU Blacklists High and Dry: A Nation Thrown Under the EU Bus By Francois Chani Tabisal Download the original publication Our tiny island nation is reeling under…FCAJuly 4, 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…FCAFebruary 26, 2021