Court finds FIU’s decision to remove Wanfuteng’s Acting CEO unlawful
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The Supreme Court has quashed the Vanuatu Financial Intelligence Unit’s (VFIU) decision that the Wanfuteng Bank’s former Acting Chief Executive Officer (CEO) was not fit and proper under the Anti-Money Laundering and Counter-Terrorism Financing (ALM&CTF)Court finds FIU’s decision to remove Wanfuteng’s Acting CEO unlawful
The Supreme Court has quashed the Vanuatu Financial Intelligence Unit’s (VFIU) decision that the Wanfuteng Bank’s former Acting Chief Executive Officer (CEO) was not fit and proper under the Anti-Money Laundering and Counter-Terrorism Financing (ALM&CTF) Act. Read more