The EU list of non-cooperative jurisdictions for tax purposes

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

Terrorist The term "terrorist" refers to any natural person who:commits, or attempts to commit, terrorist acts by any means, directly or indirectly, unlawfully and wilfully; participates as an accomplice in terrorist acts; organises or directs others to commit terrorist acts; or contributes to ...

Money Laundering Reporting Officer (MLRO) A Money Laundering Reporting Officer (MLRO) or Anti-Money Laundering Officer (AMLO) is a Compliance professional who oversees the firm's anti-money laundering/countering the financing of terrorism framework.Under Recommendation 18 of the Financial Action Task Force's (FATF) 40 Recommendations, c...

London Attack: The importance of clamping down terrorist financing London - A man wielding two knives killed 4 people and injuring 40 others before being shot dead by officers. Prime Minister Theresa May condemned this act as a "sick and depraved terrorist attack."The act happened on London's Westminster Bridge where the assailant drove a car into pedestrians b...

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