Latest Documents


  • 29-May-2012

    German, , 612kb

    2009 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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  • 23-May-2012

    English

    Colombia and Mexico sign international tax, human rights and clean business standards

    Colombia and Mexico are a step closer to beneffiting from cross border tax co-operation and information sharing. Colombia has signed, and Mexico has deposited its instrument of ratification for the Multilateral Convention on Mutual Administrative Assistance in Tax Matters.

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  • 23-May-2012

    Spanish

    Colombia y México firmarán los estándares de tributación internacional, derechos humanos y negocios limpios

    Colombia y México están un paso más cerca de beneficiarse de la cooperación trasfronteriza y el intercambio de información. Colombia ha firmado y México ratificado la Convención sobre Asistencia Administrativa Mutua en Materia Fiscal.

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  • 15-May-2012

    English

  • 5-April-2012

    English

    Peer Review Report of Chile - Phase 1: Legal and Regulatory Framework

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Chile.

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  • 5-April-2012

    English

    Peer Review Report of Costa Rica - Phase 1: Legal and Regulatory Framework

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Costa Rica.

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  • 5-April-2012

    English

    Peer Review Report of Brazil - Phase 1: Legal and Regulatory Framework

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Brazil.

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  • 5-April-2012

    English

    Peer Review Report of the Slovak Republic - Phase 1: Legal and Regulatory Framework

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in the Slovak Republic.

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  • 5-April-2012

    English

    Peer Review Report of Czech Republic - Phase 1: Legal and Regulatory Framework

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Czech Republic.

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  • 5-April-2012

    English

    Peer Review Report of the Republic of Korea - Combined Phase 1 + Phase 2

    This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in the Republic of Korea .

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