Breaking News! Starting May 1st, Vanuatu passports will require fingerprinting, and the capital investment immigration program will be suspended.

The Vanuatu Citizenship Commission has announced a complete suspension of the CIIP citizenship by investment program for obtaining Vanuatu citizenship passports, with the restart date to be determined.A spokesperson for the Vanuatu Immigration Bureau stated: "The suspension is to comply with interna

31like·0comment

The gaming regulator in Mendoza outlined new obligations to prevent money laundering.

The regulation seeks to comply with UIF Resolution 194/2023.Argentina.- The Provincial Institute of Games and Casinos (IPJyC Mendoza) shared the new obligations imposed in the regulatory application regarding the Prevention of Money Laundering and Financing of Terrorism, which will be effective from

28like·0comment

Coaf strengthens exchange with the Secretariat of Prizes and Bets of the Ministry of Finance

The Financial Activities Control Council (Coaf), in alignment with the legal discipline of operation of companies that explore lottery services in the fixed quota betting modality, including online (known as bets), has been strengthening the exchange of information and the development of actions in

0like·0comment

/ THE END /