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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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

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

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

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

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

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.

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

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

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