BAHAMAS AND ST KITTS & NEVIS REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS

The EU published a news release on 25th May confirming that the EU Council had removed the Bahamas and Saint Kitts and Nevis from the EU’s list of non-cooperative tax jurisdictions – they having made commitments at a high political level to remedy EU concerns and EU experts have assessed those commitments.  Implementation of their commitments will be carefully monitored by the code of conduct group.  7 places remain on the list – American Samoa, Guam, Namibia, Palau, Samoa, Trinidad and Tobago and the US Virgin Islands.

http://www.consilium.europa.eu/en/press/press-releases/2018/05/25/taxation-2-jurisdictions-removed-from-eu-list-of-non-cooperative-jurisdictions/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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