Vanuatu Poised to Enact Laws to Exempt Trust Companies from Confidentiality Obligation To Enable Them to Meet Obligations of International Criminal Assistance in Non-Tax Cases

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Saturday, February 1, 1992
Author: 
Bruce Zagaris
Volume: 
8
Issue: 
2
Abstract: 

Vanuatu is poised to enact new legislation in 1992 that will exempt trust companies from confidentiality obligations in the event requests are made by law enforcement agencies for information on criminal matters other than tax evasion.