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Actualités & Evénements
Actualités
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11-nov.-2009
Liechtenstein has signed two additional Tax Information Exchange Agreements with Belgium and the Netherlands bringing to 12 the number of agreements it has on exchange of information for tax purposes and thus crossing the threshold for being considered to have substantially implemented the internationally agreed standard in this area.
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08-oct.-2009
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.
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28-sept.-2009
In a statement following their 24-25 September meeting in Pittsburgh, the G20 leaders reaffirmed their commitment to maintaining the momentum in dealing with tax havens, money laundering, proceeds of corruption, terrorist financing, and prudential standards.
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26-sept.-2009
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.
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31-août-2009
The fourth annual assessment of transparency and tax information exchange policies in more than 80 economies is now available.
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Evénements
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Évaluation par le Forum mondial sur la transparence et l’échange de renseignements 2009
