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.pdf
See 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
Update:
www.mfs.ky/news/cayman-officially-delisted-from-eu-aml-list/
caymannewsservice.com/2024/02/cayman-cleared-from-all-international-black-lists/
click.step-email.org/redirect_error.html
www.ogier.com/news-and-insights/insights/pending-changes-to-the-cayman-islands-beneficial-ownership-transparency-regime/
www.walkersglobal.com/index.php/publications/100-article/3733-caymans-come-off-aml-risk-lists-signaling-robust-controls
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
