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EC Adds UAE, British and Dutch Territories to Tax Haven Blacklist

EC Adds UAE, British and Dutch Territories to Tax Haven Blacklist

Publicerat av Tony Harkén torsdag, 14 mars 2019.

The European Commission has moved to include 15 additional countries in its expanded list of non-cooperative tax jurisdictions, which will tighten controls on financial transactions between those nations and the European Union.  

The list, which the Finance Ministers of the 28 EU Member States first agreed upon in December 2017, is used to “tackle external risks of tax abuse and unfair tax competition,” according to the EC fact sheet. 

Read more atOrganize Crime And Corruption Reporting Project

Publicerat av

Tony Harkén

dubai

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