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EU: Commission adds jurisdictions to blacklist

ec.europa.eu/commission/presscorner/detail/en/ip_20_800 ec.europa.eu/info/publications/200507-anti-money-laundering-terrorism-financing-action-plan_en ec.europa.eu/info/files/200507-anti-money-laundering-terrorism-financing-action-plan-methodology_en ec.europa.eu/finance/docs/level-2-measures/aml-delegated-act-2020-2801_en.pdf 0
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EU: Revised list of non-cooperative jurisdictions for tax purposes

www.ey.com/gl/en/services/tax/international-tax/alert–ecofin-publishes-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes-and-adopts-two-reforms-of-existing-vat-rules www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdfSee also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions 0
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