The European Union External Action issued a press release following the EU’s 7th Enhanced Political Dialogue with the Republic of Vanuatu.
The Financial Intelligence Unit of Vanuatu issued a press statement concerning its use of enforcement powers under section 50A of the Anti-Money Laundering & Counter Terrorism Financing Act No. 13 of 2014, which includes the issuance of formal warnings, penalty notices, and removal directions.
EU plans beneficial ownership rules for real estate sector, bloc’s AML agency will cost banks €34 million annually, and more, in the weekly roundup.
0 Items Found
|Compliant : 18||High : 0|
|Largely Compliant : 21||Substantial : 0|
|Partially Compliant : 1||Moderate : 0|
|Non-Compliant : 0||Low : 11|
|Rank : 62/141|
|Score : 5.29/10|
|Rank : 64/180|
|Score : 46/100|
|Rank : 106/133|
|Score : 76/100|