EU TO ADD ANGUILLA, THE BAHAMAS, AND TURKS AND CAICOS ISLANDS TO ITS BLACKLIST OF TAX-HAVENS

On 26 September, EU Observer reported that a draft EU Council decision would add the 3 Caribbean countries because they facilitate “offshore structures and arrangements aimed at attracting profits without real economic substance”.

https://euobserver.com/rule-of-law/156140

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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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