Daily Newsletter
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February 27, 2024
Follow-up Mutual Evaluation Report published for Cuba
Bahamas, Belize, Seychelles and Turks and Caicos Islands removed from the EU list of non-cooperative jurisdictions for tax purposes (EU tax Blacklist)
Albania, Aruba, Botswana, Dominica, Hong Kong and Israel removed from EU tax greylist
February 14, 2024
Mutual Evaluation Reports published for Azerbaijan, Bolivia, Lesotho, and St Vincent & the Grenadines.
Follow-up Mutual Evaluation Report published for Costa Rica.
February 06, 2024
The Transparency International Corruption Perception and World Bank Control of Corruption Indexes have been published. Although affecting most countries, these have resulted in minimal overall risk scoring changes.
Mutual Evaluation Reports published for Guinea and Montenegro.
Follow-up Mutual Evaluation Reports published for Kyrgyzstan, Mali, Nigeria and Saint Lucia.