Latest Documents


  • 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

  • 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, , 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, , 675kb

    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

  • 26-February-2010

    English, , 115kb

    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

  • 16-February-2010

    English, , 77kb

    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

  • 16-February-2010

    English, , 263kb

    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

  • 12-February-2010

    English, , 210kb

    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.

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