Daily Newsletter

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2026
February 19, 2026

Turks and Caicos Islands and Vietnam have been added to the EU list of non-cooperative jurisdictions for tax purposes. Fiji, Samoa and Trinidad, and Tobago were removed from the list. The Seychelles have been removed from the list of countries that cooperate with the EU but have pending commitments.

February 16, 2026

Following the latest FATF Plenary meeting held last week, Kuwait and Papua New Guinea have been added to the FATF Grey List.

February 13, 2026

Transparency International 2025 Corruption Perceptions Index Published. Reports and Risk Rating table updated to reflect changes.

January 28, 2026

Follow-Up Mutual Evaluation Reports published for Azerbaijan, BVI, Croatia, Estonia, Georgia, Montenegro, Poland, Slovakia and Suriname.

January 08, 2026

Bolivia and the BVI added to EU High Risk third country list. Burkina Faso, Mali, Mozambique, Nigeria and South Africa removed from EU list