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.
https://www.panamaamerica.com.pa/economia/union-europea-incluye-costa-rica-en-la-lista-de-paraisos-fiscales-1218200
https://euobserver.com/world/156715
https://www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes
https://www.buymeacoffee.com/KoIvM842y
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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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