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Risk Management: Cayman Islands, Panama, Albania and Jordan no longer subject to FATF increased AML Scrutiny Regime

www.fatf-gafi.org/content/fatf-gafi/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-october-2023.htmlwww.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/outcomes-fatf-plenary-october-2023.htmlwww.mfs.ky/news/grit-and-commitment-gets-the-cayman-islands-off-the-fatf-list/thewire.conyers.com/17/1625/october-2023/conyers—alert—fatf-removes-cayman-islands-from-grey-list.aspwww.mourant.com/news-and-views/updates/updates-2023/cayman-islands-removed-from-the-fatf-grey-list.aspxwww.mourant.com/news-and-views/updates/updates-2023/cayman-islands-removed-from-the-fatf-grey-list.aspxwww.gov.uk/government/news/uk-drives-new-international-rules-to-claw-back-ill-gotten-gainshome.treasury.gov/news/press-releases/jy1847maples.com/en/knowledge-centre/2023/10/cayman-islands-removed-from-the-fatf-grey-list 0
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Costa Rica: Legislative Assembly re-approves Tax Amendments for Removal from EU List of Non-Cooperative Jurisdictions

orbitax.com/news/archive.php/Costa-Rican-Legislative-Assemb-53789blplegal.com/costa-rica-is-excluded-from-the-list-of-non-cooperative-jurisdictions-of-the-european-union-in-tax-matters/ See also: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/globaltaxnews.ey.com/news/2023-1571-costa-rican-president-partially-vetoes-law-aimed-at-making-reforms-to-achieve-exclusion-from-eu-list-of-non-cooperative-jurisdictions-in-tax-matters Update:www.ey.com/en_gl/tax-alerts/costa-rica-removed-from-eu-s–blacklist–of-non-cooperative-juri 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.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_en 0
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