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Expansion of the off shore’s EU blacklist

Published - 2019-02-22

Now there are five jurisdictions in the list: American Samoa, Guam, Samoa, Trinidad, and Tobago, as well as the American Virgin Islands.

If the EU ambassadors agree to expand the list (Reuters notes that this could happen on Wednesday), the list will grow threefold: it is proposed to add Oman to it and islands in the Pacific Ocean and the Caribbean.

EU member states are still discussing the possibility of entering the United Arab Emirates (UAE) and Bermuda Islands to the off shore’s blacklist, the agency’s source said.

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