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
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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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