Costa Rica makes progress in international tax co-operation, signs TIEA with Argentina

Costa Rica announced that it has signed a tax information exchange agreement with Argentina.

Related Documents

• Tax Information Exchange Agreements (TIEAS)

African Tax Administration Forum launched on 19-20 November 2009

On 19-20 November the African Tax Administration Forum (ATAF) was launched by the President of Uganda.

Related Documents

• OECD Work on Taxation in Africa

Spain joins OECD/Council of Europe Convention on tax co-operation

Spain has joined 16 other countries that have signed the OECD / Council of Europe Convention on Mutual Administrative Assistance in Tax Matters, marking a new step forward in international efforts to combat tax fraud and evasion.

Related Documents

• Convention on Mutual Administrative Assistance in Tax Matters

Singapore signs its 12th tax agreement meeting the OECD standard

Singapore has today signed a protocol with France that brings the two countries’ to bilateral tax treaty into line with the OECD standard on transparency and exchange of information for tax purposes.

Financial institutions and instruments: tax challenges and solutions

Attending the International tax dialogue conference in Beijing, Mr. Gurría reminded that globalisation requires strengthened international co-operation on taxation which is essential to finance public services, infrastructure development and poverty reduction in rich and poor countries alike.

Related Documents

• International Tax Dialogue (ITD) Global Conference Press Release 2009

Le manuel de sensibilisation au blanchiment de capitaux à l’intention des vérificateurs fiscaux

Le but de ce manuel est d'élever le niveau de sensibilisation des contrôleurs des impôts et des commissaires aux comptes sur le blanchiment d'argent. Il fournit des indications pour identifier le blanchiment d'argent lors de la conduite du contrôle fiscal normal.

New handbook boosts anti-money laundering efforts

Money laundering is a serious threat to the legal economy and affects the integrity of financial institutions. If left unchecked, it will corrupt society as a whole. The OECD has just released a handbook to help tax administrations detect and deter money laundering.

Related Documents

• Tax Crimes and Money Laundering

OCDE-G20 : Point sur l’évolution vers un renforcement de la transparence et de la coopération internationale en matière fiscale

M.Angel Gurría a rendu compte auprès du G20 des progrès réalisés vers une plus grande transparence et une coopération international en matière fiscale. Lire le dernier Rapport d'étape faisant état de l'avancée des juridictions dans la mise en place de la norme fiscale internationale.

Countering Offshore Tax Evasion: Some Questions and Answers

Frequently asked questions about the project on countering offshore tax evasion. Last updated 28 September 2009.

Related Documents

• Overview on OECD work on Harmful Tax Practices

Le Conseil de l'Europe et l’OCDE renforcent leur Convention conjointe pour lutter contre la fraude fiscale

25 septembre 2009 – A la veille du Sommet du G20 de Pittsburgh, l’OCDE et le Conseil de l'Europe ont décidé d’améliorer la coopération internationale pour combattre la fraude fiscale.

Related Documents

• La Convention concernant l'assistance administrative mutuelle en matière fiscale: Edition du XXème anniversaire