EU Regulation 2023/329/EU has updated the entries for 29 existing listings following the decision of the relevant UN sanctions committee on 2 February.
Day: February 14, 2023
EU HAS ADDED COSTA RICA, RUSSIA, BVI AND THE MARSHALL ISLANDS TO ITS LIST OF JURISDICTIONS THAT DO NOT COOPERATE IN TAX MATTERS
On 14 February, Panama America reported that the EU had updated its list on non-cooperative countries and added 4 more countries to a list that already includes Panama, American Samoa, Fiji, Guam, Palau, Trinidad and Tobago, Samoa, the American Virgin Islands, Vanuatu, Bahamas, Anguilla and the Turks and Caicos Islands. Qatar given more time to prove compliance.
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