Vanuatu and Crypto Currency

The Vanuatu Offshore Finance Centre and the country status as a tax haven, has been in slow decline over the years due to increase international regulations of Anti Money Laundering (AML) /Combating the Financing of Terrorism (CTL) driven by the International based Financial Action Task Force (FATF). Currently, Vanuatu is currently on the blacklist of the EU as a non-cooperative jurisdiction. It has remained on the blacklist despite being cleared by the FATF. One sector of the offshore finance center has seen growth in the last few years. This is the Financial Dealer Licenses issued. Read more»

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