The Republic of Poland removes St. Kitts and Nevis from list of non-cooperative states

(MOFA): The Permanent Mission of the Republic of Poland to the United Nations recently informed the Government of St. Kitts and Nevis that it has removed St. Kitts and Nevis from its national list of uncooperative tax havens.

In 2015, the European Commission issued a Press Release with a list of international tax havens and its Action Plan for Fair and Efficient Corporate Taxation in the European Union. St. Kitts and Nevis was included on the national list of ten (10) countries as being non-cooperative even though in August of the previous year, the Federation had completed two reviews by the Organisation for Economic Cooperation Development (OECD) Global Forum on Transparency and Exchange of Information for Tax Purposes and rated as being “largely compliant”.

The publication resulted in several démarches made to the Delegation of the European Union protesting the unfounded nature of the action. St. Kitts and Nevis lobbied intensely on its own behalf both locally and abroad, utilizing as many diplomatic fora as possible.

This translated to the Minister of Foreign Affairs, the Hon. Mark Brantley, engaging his Poland counterpart in the margins of the EU-CELAC Summit held in Dominican Republic in October, 2016 while also availing himself of numerous opportune moments during conferences overseas to engage the representatives of the respective countries to advance the cause of the Federation with respective to being removed from the list.

The Ministry hails this decision by Poland to remove St Kitts and Nevis from its uncooperative list as a move in the right direction and a signal of the unrelenting diplomatic efforts of the Federation. Of the initial ten (10) countries, St. Kitts and Nevis has now been removed from the lists of Estonia, Italy, Greece and Poland.