以2020年10月欧盟公布的避税黑名单有12个国家(地区),包含美属萨摩亚(American Samoa)、安哥拉(Anguilla)、巴巴多斯(Barbados)、斐济(Fiji)、关岛(Guam)、帕劳(Palau)、巴拿马(Panama)、萨摩亚(Samoa)、塞舌尔(Seychelles)、特立尼达(Trinidad)和多巴哥(Tobago)、美属维京群岛(US Virgin Islands)和瓦努阿图(Vanuatu),这次...
以2020年10月欧盟公布的避税黑名单有12个国家(地区),包含美属萨摩亚(American Samoa)、安哥拉(Anguilla)、巴巴多斯(Barbados)、斐济(Fiji)、关岛(Guam)、帕劳(Palau)、巴拿马(Panama)、萨摩亚(Samoa)、塞舌尔(Seychelles)、特立尼达和多巴哥(Trinidad and Tobago)、美属维京群岛(US Virgin Islands)和瓦努阿图(Vanuatu),...
The FATF congratulated Trinidad and Tobago for the significant progress it has made in addressing the strategic AML/CFT deficiencies identified earlier by the FATF and included in its action plan. Trinidad and Tobago will no longer be subject to the FATF’s increased monitoring process, and will ...
During this plenary year the FATF has removed Ethiopia, Sri Lanka, Trinidad and Tobago, and Tunisia from its list to recognise the significant progress that these countries made in addressing their action plan commitments with the FATF. High-Risk Jurisdictions subject to a Call for Action This ...