On 9 September, ICIJ reported that the island territory has failed to comply with standards on how countries share information about people and companies suspected of financial wrongdoing. It reports that Anguilla is now considered “non-compliant” with information-sharing standards, according to the OECD’s Global Forum on Transparency and Exchange of Information for Tax Purposes. It had previously been ranked as “partially-compliant” in 2014.
https://www.icij.org/investigations/panama-papers/anguilla-popular-panama-papers-tax-haven-slips-in-transparency-ranking-new-report-says/
The OECD report is at –
https://read.oecd-ilibrary.org/taxation/global-forum-on-transparency-and-exchange-of-information-for-tax-purposes-anguilla-2020-second-round_ac228609-en#page1
Like this:
Like Loading...
Related
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
View all posts by raytodd2017