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Tax havens: who is whiter than white?

In January 2010, the OECD released a progress report on tax transparency. It reported that all the jurisdictions surveyed have now committed to the internationally agreed tax standard. Those that have already implemented it in full are on the white list, while those on the grey list have yet to do so.

Africa

White list:

  • South Africa

Grey list:

  • Liberia

Middle East

White list:

  • Bahrain
  • Israel
  • United Arab Emirates

The Americas

White list:

  • Antigua and Barbuda
  • Argentina
  • Aruba
  • Barbados
  • Bermuda
  • British Virgin Islands
  • Canada
  • Cayman Islands
  • Chile
  • Mexico
  • Netherlands Antilles
  • Turks and Caicos Islands
  • United Stated
  • US Virgin Islands

Grey list:

  • Anguilla
  • Bahamas
  • Belize
  • Dominica
  • Grenada
  • Montserrat
  • Panama
  • St Kitts & Nevis
  • St Lucia
  • St Vincent and the Grenadines
  • Costa Rica
  • Guatemala
  • Uruguay

Europe

White list:

  • Austria
  • Belgium
  • Cyprus
  • Czech republic
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Gibraltar
  • Greece
  • Guernsey
  • Hungary
  • Iceland
  • Ireland
  • Isle of Man
  • Italy
  • Jersey
  • Liechtenstein
  • Luxembourg
  • Malta
  • Monaco
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Russian Federation
  • San Marino
  • Slovak Republic
  • Slovenia
  • Spain
  • Sweden
  • Switzerland
  • Turkey
  • United Kingdom

Grey list:

  • Andorra
Asia Pacific

White list:
  • Australia
  • China
  • India
  • Japan
  • Korea
  • Mauritius
  • New Zealand
  • Samoa
  • Seychelles
  • Singapore

Grey list:

  • Cook Islands
  • Marshall Islands
  • Nauru
  • Niue
  • Vanuatu
  • Brunei
  • Malaysia
  • Philippines

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