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Country / Territory<br />
Palau<br />
Listed by:<br />
IMF 13 FSI 14 OECD 15 GFCI<br />
Panama X X X X<br />
Philippines X X X<br />
Poland X X<br />
Portugal X X X<br />
Qatar<br />
Russia X X X<br />
St Kitts and Nevis X X X<br />
St Lucia X X X<br />
St Vincent and the Grenadines X X X<br />
Samoa X X X<br />
San Marino X X<br />
Saudi Arabia X X X<br />
Seychelles X X X<br />
Singapore X X X X<br />
Sint Maarten X X<br />
Slovak Republic X X*<br />
Slovenia<br />
South Africa X X X<br />
Spain X X X<br />
Sweden X X X<br />
Switzerland X X X X<br />
Taiwan<br />
Thailand<br />
Trinidad and Tobago X X*<br />
Turkey X X<br />
Turks and Caicos Islands X X X<br />
United Arab Emirates X X X X<br />
United Kingdom X X X<br />
United States X X X<br />
US Virgin Islands<br />
Uruguay X X X<br />
Vanuatu X X X<br />
* Awaiting inclusion in the GFCI.<br />
^ Classified by the GFCI as an Offshore Centre.<br />
X<br />
X<br />
X<br />
X<br />
X<br />
X<br />
13<br />
Listed as Offshore Financial Centre.<br />
14<br />
Listed as Secrecy Jurisdiction (Tax Haven).<br />
15<br />
Reviewed in respect <strong>of</strong> Tax Information Exchange and Transparency.<br />
<strong>Conduits</strong> <strong>of</strong> <strong>Capital</strong> – Onshore Financial Centres and Their Relevance to African Private Equity<br />
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