IMF, World Bank offer assistance for anti-money laundering reforms to offshore financial centre

Laundering Dollar Bills. Photo: TaxRebate.org.uk

IMF and World Bank ready to aid in reforms to have Vanuatu removed from the ‘grey’ list of countries needing to update anti-money laundering and countering financing of terrorism reporting for which deadlines have been set for June next year. Finance Minister Pikioune was accompanied by a delegation for the annual talks Read the rest of this entry »