financial crimes

  • Photo of Barbados, Jamaica removed from EU list of high-risk jurisdictions

    Barbados, Jamaica removed from EU list of high-risk jurisdictions

    Barbados and Jamaica are among countries that have been removed from the European Union’s list of high-risk jurisdictions in the fight against international financial crimes. The European Parliament on Wednesday delisted the two CARICOM Member States and several other countries. The European Commission had updated its list of jurisdictions last month. The list takes the legal form of a delegated…

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  • Photo of CARICOM ALIGNING TAX TREATY WITH INTERNATIONAL STANDARDS

    CARICOM ALIGNING TAX TREATY WITH INTERNATIONAL STANDARDS

    The Caribbean Community (CARICOM) is updating its tax treaty to align it with international standards and rules.   “The CARICOM Council for Finance and Planning (COFAP) recognises the importance of tax cooperation and the shifts in the international tax landscape and decided that the CARICOM Tax Treaty should be updated to accommodate the international tax standards and rules that CARICOM…

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