non cooperative tax juristicions

  • Photo of Statement by the Caribbean Community (CARICOM) on Blacklisting by the European Community

    Statement by the Caribbean Community (CARICOM) on Blacklisting by the European Community

    The Caribbean Community (CARICOM) deplores the ongoing unilateral, arbitrary and non-transparent blacklisting strategy employed by the European Union (EU) against CARICOM Member States. The most recent inclusion of CARICOM States to the blacklist of alleged non-cooperative tax jurisdictions and jurisdictions identified as being deficient in the area of Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT), underscores the EU’s unwillingness to…

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