FATF updates its “Grey List” but keeps Russia’s status unchanged

The Financial Action Task Force (FATF) has reduced its “grey list” and discussed measures to address new challenges in financial crime, according to the official FATF portal.

Hong Kong will not adjust to the EU

The Hong Kong government has issued an official announcement in response to Hong Kong's inclusion in the EU's "gray" list.

Seychelles, Dominica and Anguilla will be removed from the EU blacklist

On October 5, 2021, on a meeting of EU finance ministers, a decision will be made to exclude Seychelles, Dominica and Anguilla from the EU's "black" list of tax havens said Reuters.

Seychelles "whiten" tax legislation

Seychelles is updating tax regulations to remove the jurisdiction from the European Union's “black list”.

Switzerland and the UAE have ceased to be a "tax Paradise".

The Council of the European Union agreed to remove the United Arab Emirates (UAE) and the Marshall Islands from the “black” list for tax purposes. It also found Albania, Costa Rica, Mauritius, Serbia and Switzerland to be compliant with all commitments on tax cooperation.

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