What happens when a country ends up on the FATF AML Deficient List and EU Tax Blacklist?
- Thread starter Rome
- Start date
- Status
depends. Can range from a classical dgaf approach (what the ideal outcome should be everywhere to reject these globalist and non democratic agencies), to transfers to/from blocked or bills not accepted as expense etc. or you being auto-sus in the eyes of the people and agencies (that depends on the level of socialism and totalitarian atmosphere present in your country).
For EU blacklist. I discussed this already below. It's not that powerful or respected globally outside EU.
https://www.offshorecorptalk.com/threads/bvi-blacklist.40300/post-248014
For FATF the US bends you over pulls your pants down and makes you hold your ankles while sticking it in and shouting at you to look back at them and make eye contact. You get the picture? It is not something you ever want to be on and makes you a target for "regime change" 😉.
https://www.offshorecorptalk.com/threads/bvi-blacklist.40300/post-248014
For FATF the US bends you over pulls your pants down and makes you hold your ankles while sticking it in and shouting at you to look back at them and make eye contact. You get the picture? It is not something you ever want to be on and makes you a target for "regime change" 😉.
- Status