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Evolution of the EU List of Tax Havens

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Evolution of the EU List of Tax Havens Evolution of the EU list of tax havens 22 February 2021 12 jurisdictions 9 jurisdictions American Samoa, Anguilla, Australia, Barbados, Botswana, Eswatini, Jamaica, Jordan, Maldives, Dominica, Fiji, Guam, Palau, Thailand, Turkey Panama, Samoa, Seychelles, Trinidad and Tobago, Vanuatu, US Virgin Islands Moved from black list to grey list Barbados Added to the black list Removed from the grey list Dominica Morocco, Namibia and Saint Lucia 6 October 12 jurisdictions 2020 10 jurisdictions American Samoa, Anguilla, Australia, Botswana, Eswatini, Jordan, Maldives, Morocco, Namibia, Barbados, Fiji, Guam, Palau, Saint Lucia, Thailand, Turkey Panama, Samoa, Seychelles, Trinidad and Tobago, Vanuatu, US Virgin Islands 9 jurisdictions Moved from grey list to black list Anguilla American Samoa, Belize, Fiji, Guam, Oman, Samoa, Trinidad and Tobago, Vanuatu, Added to the black list Removed from the grey list US Virgin Islands Barbados Bosnia and Herzegovina, Mongolia Removed from the blacklist Cayman Islands, Oman Taxation and Customs Union 18 February 12 jurisdictions 2020 13 jurisdictions American Samoa, Cayman Anguilla, Australia, Bosnia and Herzegovina, Botswana, Eswatini, Jordan, Islands, Fiji, Guam, Palau, Maldives, Morocco, Mongolia, Namibia, Saint Lucia, Thailand and Turkey Panama, Samoa, Seychelles, Oman, Trinidad and Tobago, Vanuatu, US Virgin Islands Moved from grey list to black list Cayman Islands, Palau and Seychelles Added to the black list Removed from the grey list Panama Antigua and Barbuda, Armenia, Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Cabo Verde, Cayman Islands, Cook Islands, Curacao, Marshall Islands, Montenegro, Nauru, Niue, Saint Kitts and Nevis and Vietnam 8 November 9 jurisdictions 2019 32 jurisdictions American Samoa, Belize, Anguilla, Antigua and Barbuda, Armenia, Australia, Bahamas, Barbados, Fiji, Guam, Oman, Belize, Bermuda, Bosnia and Herzegovina, Botswana, British Virgin Islands, Samoa, Trinidad and Cabo Verde, Curacao, Cayman Islands, Cook Islands, Eswatini, Jordan, Tobago, Vanuatu, Maldives, Marshall Islands, Morocco, Mongolia, Montenegro, Namibia, US Virgin Islands Nauru, Niue, Palau, Saint Kitts and Nevis, Saint Lucia, Seychelles, Thailand, Turkey and Vietnam Moved from black list to grey list Belize Removed from the grey list North Macedonia Taxation and Customs Union 10 October 9 jurisdictions 2019 32 jurisdictions American Samoa, Belize, Anguilla, Antigua and Barbuda, Armenia, Australia, Bahamas, Barbados, Fiji, Guam, Oman, Samoa, Bermuda, Bosnia and Herzegovina, Botswana, British Virgin Islands, Cabo Trinidad and Tobago, Verde, Curacao, Cayman Islands, Cook Islands, Eswatini, Jordan, Maldives, Vanuatu, US Virgin Islands Marshall Islands, Morocco, Mongolia, Montenegro, Namibia, North Macedonia, Nauru, Niue, Palau, Saint Kitts and Nevis, Saint Lucia, Seychelles, Thailand, Turkey and Vietnam Moved from black list to grey list Marshall Islands Removed from the black list Removed from the grey list United Arab Emirates Albania, Costa Rica, Serbia, Switzerland and Mauritius 14 June 11 jurisdictions 2019 36 jurisdictions American Samoa, Belize, Fiji, Albania, Anguilla, Antigua and Barbuda, Armenia, Australia, Bahamas, Guam, Marshall Islands, Barbados, Bermuda, Bosnia and Herzegovina, Botswana, British Virgin Oman, Samoa, Trinidad and Islands, Cabo Verde, Costa Rica, Curacao, Cayman Islands, Cook Islands, Tobago, United Arab Emirates, Eswatini, Jordan, Maldives, Mauritius, Morocco, Mongolia, Montenegro, Vanuatu, US Virgin Islands Namibia, North Macedonia, Nauru, Niue, Palau, Saint Kitts and Nevis, Saint Lucia, Serbia, Seychelles, Switzerland, Thailand, Turkey, Vietnam Removed from the black list Dominica 17 May 12 jurisdictions 2019 36 jurisdictions American Samoa, Belize, Albania, Anguilla, Antigua and Barbuda, Armenia, Australia, Bahamas, Dominica, Fiji, Guam, Barbados, Bermuda, Bosnia and Herzegovina, Botswana, British Virgin Marshall Islands, Oman, Islands, Cabo Verde, Costa Rica, Curacao, Cayman Islands, Cook Islands, Samoa, Trinidad and Tobago, Eswatini, Jordan, Maldives, Mauritius, Morocco, Mongolia, Montenegro, United Arab Emirates, Vanuatu, Namibia, North Macedonia, Nauru, Niue, Palau, Saint Kitts and Nevis, Saint US Virgin Islands Lucia, Serbia, Seychelles, Switzerland, Thailand, Turkey, Vietnam Moved from black list to grey list Barbados and Bermuda Removed from the black list Aruba 12 March 15 jurisdictions 2019 34 jurisdictions American Samoa, Aruba, Albania, Anguilla, Antigua and Barbuda, Armenia, Australia, Bahamas, Barbados, Belize, Bermuda, Bosnia and Herzegovina, Botswana, British Virgin Islands, Cabo Verde, Dominica, Fiji, Guam, Costa Rica, Curacao, Cayman Islands, Cook Islands, Eswatini, Jordan, Marshall Islands, Oman, Maldives, Mauritius, Morocco, Mongolia, Montenegro, Namibia, North Samoa, Trinidad and Tobago, Macedonia, Nauru, Niue, Palau, Saint Kitts and Nevis, Saint Lucia, Serbia, United Arab Emirates, Seychelles, Switzerland, Thailand, Turkey, Vietnam Vanuatu, US Virgin Islands Moved from grey list to black list Aruba, Barbados, Belize, Bermuda, Dominica, Fiji, Marshall Islands, Oman, United Arab Emirates and Vanuatu Removed from the grey list Bahrain, Faroe Islands, Greenland, Grenada, Guernsey, Hong Kong, Isle of Man, Jamaica, Jersey, Korea, Macao SAR, Malaysia, Montserrat, New Caledonia, Panama, Qatar, Saint Vincent and the Grenadines, Taiwan, Tunisia, Turks and Caicos, Uruguay Taxation and Customs Union 4 December 2018 5 jurisdictions 63 jurisdictions American Samoa, Albania, Anguilla, Antigua and Barbuda, Armenia, Aruba, Bahamas, Bahrain, Guam, Samoa, Barbados, Belize, Bermuda, Bosnia and Herzegovina, Botswana, British Trinidad and Tobago, Virgin Islands, Cabo Verde, Cayman Islands, Cook Islands, Dominica, Republic of Korea, Curacao, United Arab Emirates, Faroe Islands, Fiji, US Virgin Islands Granada, Greenland, Guernsey, Hong Kong, Jamaica, Jersey, Jordan, Labuan Island, Macao SAR, Qatar, Former Yugoslav Republic of Macedonia, Malaysia, Maldives, Isle of Man, Marshall Islands, Morocco, Mauritius, Mongolia, Montenegro, Namibia, Nauru, Niue, New Caledonia, Oman, Palau, Panama, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Serbia, Seychelles, Switzerland, Swaziland, Taiwan, Thailand, Tunisia, Turkey, Turks and Caicos Islands, Uruguay, Vanuatu, Vietnam Removed from the grey list Andorra and San Marino 6 November 5 jurisdictions 2018 65 jurisdictions American Samoa, Albania, Andorra, Anguilla, Antigua and Barbuda, Armenia, Aruba, Guam, Samoa, Bahamas, Bahrain, Barbados, Belize, Bermuda, Bosnia and Herzegovina, Trinidad and Tobago, Botswana, British Virgin Islands, Cabo Verde, Cayman Islands, Cook Islands, Dominica, Republic of Korea, Curacao, United Arab Emirates, Faroe US Virgin Islands Islands, Fiji, Granada, Greenland, Guernsey, Hong Kong, Jamaica, Jersey, Jordan, Labuan Island, Macao SAR, Qatar, Former Yugoslav Republic of Macedonia, Malaysia, Maldives, Isle of Man, Marshall Islands, Morocco, Mauritius, Mongolia, Montenegro, Namibia, Nauru, Niue, New Caledonia, Oman, Palau, Panama, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, San Marino, Serbia, Seychelles, Switzerland, Swaziland, Taiwan, Thailand, Tunisia, Turkey, Turks and Caicos Islands, Uruguay, Vanuatu, Vietnam Moved from black list to grey list Namibia 2 October 2018 6 jurisdictions 64 jurisdictions American Samoa, Albania, Andorra, Anguilla, Antigua and Barbuda, Armenia, Aruba, Bahamas, Bahrain, Barbados, Belize, Bermuda, Bosnia and Herzegovina, Guam, Namibia, Samoa, Botswana, British Virgin Islands, Cabo Verde, Cayman Islands, Cook Trinidad and Tobago, Islands, Dominica, Republic of Korea, Curacao, United Arab Emirates, Faroe US Virgin Islands Islands, Fiji, Granada, Greenland, Guernsey, Hong Kong, Jamaica, Jersey, Jordan, Labuan Island, Macao SAR, Qatar, Former Yugoslav Republic of Macedonia, Malaysia, Maldives, Isle of Man, Marshall Islands, Morocco, Mauritius, Mongolia, Montenegro, Nauru, Niue, New Caledonia, Oman, Palau, Panama, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, San Marino, Serbia, Seychelles, Switzerland, Swaziland, Taiwan, Thailand, Tunisia, Turkey, Turks and Caicos Islands, Uruguay, Vanuatu, Vietnam Moved from black list to grey list Palau Removed from the grey list Liechtenstein and Peru Taxation and Customs Union 25 May 7 jurisdictions 2018 65 jurisdictions American Samoa, Albania, Andorra, Anguilla, Antigua and Barbuda, Armenia, Aruba, Guam, Namibia, Palau, Bahamas, Bahrain, Barbados, Belize, Bermuda, Bosnia and Herzegovina, Samoa, Trinidad and Tobago, Botswana, British Virgin Islands, Cabo Verde, Cayman Islands, Cook Islands, Dominica, Republic of Korea, Curacao, United Arab Emirates, Faroe US Virgin Islands Islands, Fiji, Granada, Greenland, Guernsey, Hong Kong, Jamaica, Jersey, Jordan, Liechtenstein, Labuan Island, Macao SAR, Qatar, Former Yugoslav Republic of Macedonia, Malaysia, Maldives, Isle of Man, Marshall Islands, Morocco, Mauritius, Mongolia, Montenegro, Nauru, Niue, New Caledonia, Oman, Panama, Peru, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, San Marino, Serbia, Seychelles, Switzerland, Swaziland, Taiwan, Thailand, Tunisia, Turkey, Turks and Caicos Islands, Uruguay, Vanuatu, Vietnam Moved from black list to grey list Bahamas and Saint Kitts and Nevis Added to the grey list Turks and Caicos Islands 13 March 2018 9 jurisdictions 62 jurisdictions American Samoa, Albania, Andorra, Anguilla, Antigua and Barbuda, Armenia, Aruba, Bahrain, Bahamas, Guam, Namibia, Barbados,
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