Home » Countries » Europe » European Union » EU: List of ‘non-cooperative tax jurisdictions’ published

EU: List of ‘non-cooperative tax jurisdictions’ published

europa.eu/rapid/press-release_IP-17-5121_en.htm

Click to access st15429en17.pdf

bit.ly/2jqQIO9

bit.ly/2kpbtJE

bit.ly/2AIkuIK

www.vrikislegal.com/News/ArticleID/1048/European-Union-Announces-its-first-Tax-Havens-Blacklist

www.loyensloeff.com/en-us/news-events/news/eu-black-list-adopted-the-impact-on-the-mena-region

www.ropesgray.com/newsroom/alerts/2017/12/EU-Blacklisting-of-Tax-Havens.aspx

www.cms-lawnow.com/ealerts/2018/01/eu-blacklist-of-tax-havens-and-plans-for-taxing-the-digital-economy?sc_lang=en

www.consilium.europa.eu/en/press/press-releases/2017/12/05/taxation-council-publishes-an-eu-list-of-non-cooperative-jurisdictions/#

europa.eu/rapid/press-release_MEMO-17-5122_en.htm

Click to access InsightsVol5No1.pdf

See also:

bakerxchange.com/rv/ff003670ee9e994783ab9f13d8429a8474b8bbfa/p=7504297
Update:
www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf

Update:
www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/
www.consilium.europa.eu/media/70365/st06776-en24.pdf
taxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en
tax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1

European Union, Information Exchange, Transparency ,