The Global Forum Launches a Peer Review Process: Assessment Criteria

This note establishes a system for assessing the implementation of the standards that corresponds to the Global Forum’s goals of achieving effective exchange of information and to the subject and structure of the review process for both Global Forum members and non-members. Briefly, Phase 1 reviews will lead to an assessment of the jurisdictions’ legal and regulatory framework, accompanied where necessary by recommendations for

The Global Forum Launches a Peer Review Process: Terms of Reference

The terms of reference will be used by the assessment teams as the standards and key elements against which jurisdictions’ legal and administrative framework and actual implementation of the standards will be assessed. They also served as a basis for the Secretariat to develop questionnaires that form the basis of the peer reviews. The questionnaires allow assessors to have a clear roadmap to conduct the peer reviews, which in turn

OECD Multilateral Negotiations Initiative Makes Rapid Progress

The OECD has developed a new approach to negotiating TIEAs involving multilateral negotiations leading to the conclusion of bilateral TIEAs.

Qué hay que saber sobre el blanqueo de capitales. Guía para el control fiscal.

El propósito de esta guía es mejorar el conocimiento que los funcionarios que realizan el control fiscal tienen del blanqueo de capitales. Da orientaciones para identificar el blanqueo de capitales en el curso de las inspecciones ordinarias.

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Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors (Korean)

The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits.

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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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Working Paper No12: Fiscal policy across levels of government in times of crisis

The world is recovering from the worst crisis since the Great Depression, leaving a strong and lasting impact on Member countries’ public finances...

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

Fiscal Policy for Development in Latin America and the Caribbean

The OECD is developing a new regional initiative to strengthen relations with Latin American and Caribbean countries (LAC Initiative).

Related Documents

• Lanzamiento de la Iniciativa LAC Fiscal
• Launch of the LAC Fiscal Initiative
• Política Fiscal para el Desarrollo en Latinoamérica y el Caribe
• Politica fiscal para o desenvolvimento na América Latina e nas Caraíbas

Politica fiscal para o desenvolvimento na América Latina e nas Caraíbas

A OCDE está a desenvolver uma nova iniciativa regional para reforçar as relações com países latino-americanos e caraibenhos (Iniciativa da LAC).

Related Documents

• Política Fiscal para el Desarrollo en Latinoamérica y el Caribe
• Fiscal Policy for Development in Latin America and the Caribbean
• Launch of the LAC Fiscal Initiative
• Lanzamiento de la Iniciativa LAC Fiscal