SPAIN PUBLISHES ITS OWN LIST OF TAX HAVENS INVOLVED IN MONEY LAUNDERING OPERATIONS

 

We are circulating this in an overabundance of caution.While this list offers no surprises, you may now be subject to enhanced due diligence, or some other form of increased measures, if your bank is located in any of these jurisdictions. Did they just take all the present and former British and American territories, we wonder? 

There is no additional information, so govern yourself accordingly.

ANGUILLA

BAHRAIN

BARBADOS

BERMUDA

DOMINICA

FIJI

GIBRALTAR

GUAM

GUERNSEY

ISLE OF MAN

CAYMAN ISLANDS

FALKLAND IS.

(NORTHERN) MARIANA ISLANDS

SOLOMON IS.

TURKS AND CAICOS ISLANDS

BRITISH VIRGIN ISLANDS

US VIRGIN ISLANDS

JERSEY

PALAU

SAMOA

SEYCHELLES

TRINIDAD AND TOBAGO

VANUATU