Latest Documents


  • 8-March-2010

    German, , 2,254kb

    Handbuch „Geldwäsche“ Für Den Innen- Und Aussendienst Der Steuerverwaltung

    Das vorliegende Handbuch soll das Bewusstsein der Bediensteten des Innen- und Außendienstes hinsichtlich Geldwäsche schärfen. Es wird erläutert, wie Geldwäsche im Rahmen normaler Steuerprüfungen erkannt werden kann.

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  • 5-March-2010

    English, , 53kb

    Agreement between Australia and Saint Kitts and Nevis for the exchange of information relating to tax matters

    greement between Australia and Saint Kitts and Nevis for the exchange of information relating to tax matters

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  • 4-March-2010

    English, , 675kb

    Agreement between Australia and San Marino for the exchange of information relating to tax matters

    Agreement between Australia and San Marino for the exchange of information relating to tax matters

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  • 26-February-2010

    English, , 115kb

    Agreement between Belgium and Dominica for the exchange of information relating to tax matters

    Agreement between Belgium and Dominica for the exchange of information relating to tax matters

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  • 16-February-2010

    English, , 77kb

    Agreement between the United Kingdom and San Marino for the exchange of information relating to tax matters

    Agreement between the United Kingdom and San Marino for the exchange of information relating to tax matters

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  • 16-February-2010

    English, , 263kb

    Agreement between Belgium and Montserrat for the exchange of information relating to tax matters

    Agreement between Belgium and Monteserrat for the exchange of information relating to tax matters

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  • 12-February-2010

    English, , 210kb

    India plays key role in taking forward the G20’s pledge to ensure greater tax transparency

    India hosted the second meeting of the Steering Group of the Global Forum on Transparency and Exchange of Information on 11 – 12 February in New Delhi.The Steering Group, which guides the work of the Global Forum, considered the core documents required to launch the peer review process. It also examined the progress of the Global Forum in moving forward on the mandate given to it by the G20 in November 2009.

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  • 1-February-2010

    English, , 91kb

    Agreement between Japan and Bermuda for the exchange of information relating to tax matters

    Agreement between Japan and Bermuda for the exchange of information relating to tax matters

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  • 28-January-2010

    English, , 1,452kb

    Agreement between France and Uruguay for the exchange of information relating to tax matters

    Agreement between France and Uruguay for the exchange of information relating to tax matters

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  • 27-January-2010

    English, , 857kb

    Agreement between The Netherlands and San Marino for the exchange of information relating to tax matters

    Agreement between The Netherlands and San Marino for the exchange of information relating to tax matters

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