money laundering

Member States update EU list of non-cooperative tax jurisdictions

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Antigua and Barbuda was removed from Annex I (list of non-cooperative jurisdictions) after being granted a supplementary review by the Global Forum on Tax Transparency and Exchange of Information for Tax Purposes. 

Evaluation of administrative cooperation in the field of direct taxation: open public consultation and call for evidence

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DAC lays down the rules and procedures for close cooperation between Member States’ tax authorities in direct taxation. It sets up a harmonised framework that allows Member States to assist each other through exchange of information as well as other fo…