UK Ltd with emi bank account
Turner Little - Company Formation Agents

blacklist

  1. challenge

    EU adds saudi arabia and panama to dirty money blacklist

    sry for copy paste EU adds Saudi Arabia to dirty-money blacklist, upsets UK, U.S. | Reuters The European Commission added Saudi Arabia, Panama and four U.S. territories to a blacklist of nations it considers a threat because of lax controls on terrorism financing and money laundering, the EU...
  2. Martin Everson

    U.S. on Course to Land on European Tax Blacklist

    The EU got balls of steel with this one. They are pushing automatic reporting of US accounts. Good luck to those who don't listen and choose the U.S to avoid CRS ns2. U.S. on Course to Land on European Tax Blacklist: EU Official ----quote If the U.S. doesn’t agree by June 2019 to exchange...
  3. Luigi

    EU blacklist Tax haven

    Let's see, it has been some months that news like this (EU takes first step on tax haven blacklist ) are being propagating on internet telling that EU wants to blacklist a some countries. Some news say that 20 countries will be blacklisted and others say that it will be up to 53. My question...
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