Gibraltar in Spanish List of tax havens and alleged money laundering


The List published by the Moncloa Palace, seat of the Executive, includes Anguilla, Bahrain, Barbados, Bermudas, Dominica, Fiji, Gibraltar, Guam, Guernsey, Isle of Man, Cayman Islands, Falklands/Malvinas Islands, Marianne Islands Salomon Islands, Turks and Caicos Islands, British Virgin Islands, US Virgin Islands, Jersey, Palau, Samoa, US Samoa, Seychelles, Trinidad and Tobago and Vanuatu.

The List was published last Friday by the Official Spanish Gazette, and “will be submitted to review according to international legislation and the different national advances”.

Accordingly it also represents an update of criteria to determine the countries and territories that come under the non cooperative jurisdiction, in line with work developed in the framework of the European Union as well as OCDE, Organization for Economic Cooperation and Development.

GSD pushes Govt on Spanish tax blacklist