Latest Documents


  • 23-July-2012

    English

    Keeping It Safe: The OECD Guide on the Protection of Confidentiality of Information Exchanged for Tax Purposes

    This report examines the legal framework to protect the tax confidentiality of information exchanged and the administrative policies and practices in place to protect confidentiality.

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  • 23-July-2012

    English

    Automatic Exchange of Information: What It Is, How It Works, Benefits, What Remains To Be Done

    This report describes the key aspects of automatic exchange of information and explains the work of the OECD in this area.

  • 19-July-2012

    English

    Global Forum Secretariat and United Arab Emirates enhance co-operation to improve tax transparency in the MENA region

    The Global Forum Secretariat enters into a Memorandum of Understanding with the United Arab Emirates, confirming UAE’s commitment to the Global Forum’s work on transparency and exchange of information.

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  • 18-July-2012

    English

    Tax: OECD updates OECD Model Tax Convention to extend information requests to groups

    The OECD has updated Article 26 of the OECD Model Tax Convention, which sets out the international standard on exchange of information. The standard provides for information exchange on request, where the information is “foreseeably relevant” for the administration of the taxes of the requesting party, regardless of bank secrecy and a domestic tax interest.

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  • 16-July-2012

    English

    Tunisia signs multilateral agreement on fiscal co-operation and strengthens its links with the OECD

    During his visit to Tunisia, the Secretary-General of the Organisation of Economic Co-operation and Development (OECD), Angel Gurría, met with the Tunisian Prime Minister, as well as government ministers and the President of the National Constituent Assembly, in order to discuss the co-operation between Tunisia and the OECD.

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  • 16-July-2012

    English, PDF, 858kb

    Progress Report to the G20 June 2012

    20 peer reviews, including 3 combined reviews, have been published, containing 149 new recommendations. This brings the total number of published reports to 79. 6 new supplementary reports have been adopted which have fully addressed 33 recommendations. Another 17 peer reviews have been launched. Jurisdictions continue to report significant changes following Phase 1 recommendations and as a result 2 supplementary reviews are underway.

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  • 10-July-2012

    English

    Tax: Ghana Signs Tax Cooperation Agreement

    Ghana has signed the Convention on Mutual Administrative Assistance in Tax Matters, a multilateral agreement developed jointly by the Council of Europe and the OECD. Ghana is the second African country, after South Africa, to sign the Convention since it was opened for signature to all countries in June 2011.

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  • 14-June-2012

    English

    International Co-operation against Tax Crimes and Other Financial Crimes: A Catalogue of the Main Instruments

    International co-operation is essential in the fight against financial crimes. This report aims at improving the understanding and use of international co-operation mechanisms. After describing the different agencies involved in the fight against financial crimes, the report provides an overview of the international instruments available and summarises current initiatives to improve inter-agency co-operation. The core of the report is

  • 29-May-2012

    German, , 612kb

    2009 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.

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  • 23-May-2012

    English

    Colombia and Mexico sign international tax, human rights and clean business standards

    Colombia and Mexico are a step closer to beneffiting from cross border tax co-operation and information sharing. Colombia has signed, and Mexico has deposited its instrument of ratification for the Multilateral Convention on Mutual Administrative Assistance in Tax Matters.

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