The Aporia · EU removes Panama from tax haven blacklist

258 article(s) here · 0 carrying a prediction

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EU removes Panama from tax haven blacklist asserted

EU → remove → blacklist

Panama had made progress on sharing tax information and reformed a ‘harmful’ regime of exemptions for foreign-source income Vietnam was also removed after undertaking a series of reforms. asserted

Vietnam → make → reforms

The updated list now contains eight “non-cooperative” jurisdictions: American Samoa, Anguilla, Guam, Palau, Russia, Turks and Caicos Islands, US Virgin Islands and Vanuatu. asserted

list → update → jurisdictions

“This update reflects a positive trend in compliance with international tax good governance standards,” the EU said in a statement. asserted

EU → reflect → statement

The list was created in 2017 in the wake of a series of scandals, including the so-called Panama Papers that revealed how the world’s wealthy stashed assets in offshore companies, triggering scores of investigations around the globe. asserted

wealthy → create → globe

EU removes Panama from tax haven blacklist

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