Kenneth Rijock

Kenneth Rijock

Tuesday, August 25, 2015

EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR READY REFERENCE


The Economist recently published an article critical of how the EU decides which is a tax haven jurisdiction, and which is not to be so designated. You might want to retain a copy (see illustration above) for your junior compliance officers to place upon their desk, for ready reference, when deciding whether to conduct due diligence, or enhanced due diligence investigations, at account opening.

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