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LatinNews Regional Monitor: Caribbean & Central America - 16 April 2018

Bahamas: Controversy over tax blacklisting by EU

More stringent tax transparency requirements on the part of the international community are having implications for governments presiding over economies with significant offshore banking sectors – including the Bahamas. Both the OECD, under the auspices of the Financial Action Task Force (FATF), and the G20 have published lists of non-cooperative tax jurisdictions for several years. Although Bahamas has featured occasionally previously – including on the FATF’s blacklist from 2000-2001 – it has not been blacklisted since then.

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