Greece Publishes the List of Noncooperative States | FATCA Lawyer Atlanta
On February 28, 2017, the Ministry of Finance of Greece published a list of noncooperative states. What are Noncooperative States In order for a state to be designated as “noncooperative”, it has to satisfy the following four conditions: 1. The state is not a member of the European Union; 2. The state’s legal structure with […]