Latest Documents


  • 20-March-2010

    English, , 54kb

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

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

  • 17-March-2010

    English, , 364kb

    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

  • 17-March-2010

    English, , 408kb

    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

  • 17-March-2010

    English

    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.

  • 8-March-2010

    Spanish, , 2,225kb

    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.

    Also Available
  • 8-March-2010

    Korean, , 3,517kb

    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.

    Also Available
  • 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.

    Also Available
  • 5-March-2010

    English, Excel, 1,204kb

    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...

  • 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

  • 4-March-2010

    English, , 154kb

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