grey list

FATF grey list: Gibraltar added, Malta removed, Pakistan remains

By Mark Ford on June 20, 2022

Gibraltar has been added to the Financial Action Task Force (FATF) ‘grey list’ of jurisdictions subject to increased monitoring for failing to adequately implement anti-money laundering and counter financing of terrorism (AML/CFT) measures. Malta, after 12 months of increased monitoring,… Read More ›

Russia amongst ten new non-cooperative tax jurisdictions on EU grey list, Turkey escapes black list

By Mark Ford on March 9, 2022

Russia and nine other countries have been added to the EU’s so-called grey list of non-cooperative jurisdictions for tax purposes. Turkey meanwhile has escaped being put on the EU’s black list of countries that need to substantially reform their tax… Read More ›

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grey list

FATF grey list: Gibraltar added, Malta removed, Pakistan remains

Russia amongst ten new non-cooperative tax jurisdictions on EU grey list, Turkey escapes black list