Category: Micronesia

Anti money laundering / EU / Europe / FATF / Micronesia / Offshore / Panama / Puerto Rico / Samoa / Tax Avoidance / US Virgin Islands / USA

Guam, other US territories in European Union’s dirty-money blacklist again

Posted On: February 14, 2019

Guam, American Samoa, Puerto Rico and the U.S. Virgin Islands are included in the European Nation’s updated list of areas that are deemed hot spots for money laundering and terrorism financing. The U.S. Department of Treasury rejected the inclusion of U.S. territories, calling into question the substance of the EU… – Continue reading

Automatic Exchange of Information / Dominican Republic / Europe / G20 / Jurisdiction / Micronesia / Multilateral Competent Authority Agreement / Multilateral Convention on Mutual Administrative Assistance in Tax Matters / Nauru / OECD / Tax Collection

Dominican Rep, Nauru Sign OECD Tax Convention

Posted On: July 4, 2016

The Dominican Republic and Nauru signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters on June 28, 2016. The two countries are the 97th and 98th jurisdictions to sign the Convention. Nauru, a tiny island nation in Micronesia, has already deposited its instrument of ratification to bring the… – Continue reading

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