PARAÍSOS FISCALES O PAÍSES CON REGÍMENES FISCALES PREFERENTES
| 34 JURISDICTIONS GREY LIST EU LIST OF TAX HAVENS | 15 JURISDICTIONS BLACK LIST EU LIST OF TAX HAVENS | ||
| 1 | ALBANIA | 1 | AMERICAN SAMOA |
| 2 | ANGUILLA | 2 | ARUBA |
| 3 | ANTIGUA AND BARBUDA | 3 | BARBADOS |
| 4 | ARMENIA | 4 | BELIZE |
| 5 | AUSTRALIA | 5 | BERMUDA |
| 6 | BAHAMAS | 6 | DOMINICA |
| 7 | BOSNIA AND | 7 | FIJI |
| 8 | BOTSWANA | 8 | GUAM |
| 9 | BRITISH VIRGIN ISLANDS | 9 | MARSHALL ISLANDS |
| 10 | CABO VERDE | 10 | OMAN |
| 11 | COSTA RICA | 11 | SAMOA |
| 12 | CURACAO | 12 | TRINIDAD AND |
| 13 | CAYMAN ISLANDS | 13 | TOBAGO |
| 14 | COOK ISLANDS | 14 | UNITED ARAB |
| 15 | ESWATINI | 15 | EMIRATES |
| 16 | HERZEGOVINA | 16 | VANUATU |
| 17 | JORDAN | 17 | US VIRGIN ISLANDS |
| 18 | MALDIVES | ||
| 19 | MAURITIUS | ||
| 20 | MOROCCO | ||
| 21 | MONGOLIA | ||
| 22 | MONTENEGRO | ||
| 23 | NAMIBIA | ||
| 24 | NORTH MACEDONIA | ||
| 25 | NAURU | ||
| 26 | NIUE | ||
| 27 | NEVIS | ||
| 28 | PALAU | ||
| 29 | SAINT KITTS AND | ||
| 30 | SAINT LUCIA | ||
| 31 | SERBIA | ||
| 32 | SEYCHELLES | ||
| 33 | SWITZERLAND | ||
| 34 | THAILAND | ||
| 35 | TURKEY | ||
| 36 | VIETNAM | ||
Países o jurisdicciones de alto riesgo y no cooperativas, que presentan deficiencias estratégicas en la prevención del lavado de dinero y combate del financiamiento al terrorismo, y que suponen un riesgo para el sistema financiero internacional.
| HIGH-RISK AND OTHER MONITORED JURISDICTIONS: | ||
| CALL FOR ACTION | OTHER MONITORED JURISDICTIONS | |
| BAHAMAS | • | |
| BOTSWANA | • | |
| CAMBODIA | • | |
| DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (DPRK) | • | |
| ETHIOPIA | • | |
| GHANA | • | |
| IRAN | • | |
| PAKISTAN | • | |
| SERBIA | • | |
| SRI LANKA | • | |
| SYRIA | • | |
| TRINIDAD AND TOBAGO | • | |
| TUNISIA | • | |
| YEMEN | • | |