Chile enacts law on access to bank information, implements tax standard

A new law on access to bank information will enable Chile to exchange banking information under existing tax treaties, thereby complying with the internationally agreed tax standard for exchange of information.

Agreement between Liechtenstein and St. Kitts and Nevis for the exchange of information relating to tax matters

Agreement between Liechtenstein and St. Kitts and Nevis for the exchange of information relating to tax matters

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

Money Laundering Awareness Handbook

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.

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

This handbook aims 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. It also describes the resources and tools that are available for effective detection and deterrence. &l

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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