Tag: blacklist

• Friday, July 31st 2020 - 10:04 UTC

  London based Cuban government bank blacklisted by US administration

  

  The United States announced sanctions on Thursday against Havin Bank LTD, a London-based Cuban entity also known as Havana International Bank, dealing a blow to the Cuban financial system.

• Wednesday, March 13th 2019 - 09:47 UTC

  EU adds ten more countries to the blacklist of tax havens including several British Overseas Territories

  

  EU finance ministers approved on Tuesday the addition of 10 more countries to the EU’s blacklist of tax havens, which currently includes only five jurisdictions and aims to help prevent tax fraud or evasion.