But the development has triggered criticism from several EU states. They are worried about their economic relations with the listed states, notably, Saudi Arabia.
The criteria used to blacklist countries include low sanctions against money laundering and terrorism financing, insufficient cooperation with the EU on the matter and lack of transparency over the beneficial owners of companies and trusts.
Five of the listed countries are already included on a separate EU blacklist of tax havens. They are: Samoa, Trinidad and Tobago and the three United States (U.S.) territories of American Samoa, Guam and U.S. Virgin Islands.
From the nation
And for the past 16 years, we were not black listed. And just years of APC ruling, we are black listed. Naija which way?
ReplyDeleteWe only have Buhari/APC/tinuvu to thank for this retrogression !!!!!
DeleteAPC government is working!
ReplyDeleteSeriously working underground
DeleteWhen Nigeria begins to fall in same category with Saudi,thats a pointer to Islam confines,no thanks to the fanatic Islamist President she has....
ReplyDeleteThis is terrible. One day,one story.
ReplyDeleteAbegiiii! Na today? Make dem kukuma put us for rainbow colour list make dem rest. When we repent, we go dey use hypo wash our name make e clean. Blacklist small na.
ReplyDeleteThis reminds me of Raymond Reddington and Dembe.
ReplyDeleteYay my Blacklist people 😀, Raymond is the illest abeg, and the only reason I watch that show.
Deletee go be🙌🙌🙌
ReplyDeleteOh'Chim o
ReplyDeleteTransferring tangible sum of money from Europe will become an almost impossible task. Naija weldone o
ReplyDelete