The EU list of non-cooperative jurisdictions for tax purposes

By ·

EUtax
You are here:

Read the press release here.

Non-cooperative Jurisdictions
American Samoa
Bahrain
Barbados
Grenada
Guam
Korea (Republic of) [South Korea]
Macao SAR
Marshall Islands
Mongolia
Namibia
Palau
Panama
Saint Lucia
Samoa
Trinidad and Tobago
Tunisia
United Arab Emirates

Related Post

 DNFBPs Applicable AML/CFT Legislation for Singapore
MAS Notices on the Prevention of Money Laundering and Countering the Financing of Terrorism
Trade-based Money Laundering (TBML) There are three main methods by which criminal organisations and terrorist financiers move money for the purpose of disguising its origins and integrating it into the formal economy. The first is through the use of the financial system; the second involves the physical movement of money (e.g. throug...

About JX Low

Editor · Dip(AML)

Reader Interactions

Leave a Reply

Your email address will not be published. Required fields are marked *

Be the first to know
We hate spam as much as you do