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EIB Policy towards weakly regulated, non-transparent and uncooperative jurisdictions

EIB Policy towards weakly regulated, non-transparent and uncooperative jurisdictions

  •  Release date: 15 December 2010
ncj policy en

The European Investment Bank (EIB) is committed to maintaining a stringent policy against tax fraud, tax evasion and harmful tax practices as well as money laundering and terrorism financing.

The EIB adheres to the relevant policies of the European Union as well as to the international policies to which the EU contributes.

The attached policy is an updated version of the previous EIB policy adopted in 2009.


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