Statistical Sources and Methods


8-October-2009

English, , 1,939kb

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

Also Available

21-September-2009

English

WCO and OECD develop online transfer pricing training

The World Customs Organization and the OECD have developed an e-learning module in the field of transfer pricing, as a result of their ongoing co-operation to share knowledge.

13-February-2009

English, , 66kb

Enabling Effective Exchange of Information: Availability and Reliability Standard ('JAHGA' report)

Exchange of information for tax purposes is effective when reliable and relevant information is available, and legal mechanisms enable the information to be obtained and exchanged. This paper concentrates on ensuring access to, and the availability of, reliable and foreseeably relevant information.

23-January-2007

Spanish, , 243kb

Acuerdo sobre intercambio de información en materia tributaria

Acuerdo sobre intercambio de información en materia tributaria

Also Available

11-May-2006

English

CFA Approves New Manual on Information Exchange

In 2006, the Committee on Fiscal Affairs has approved a new Manual on Information Exchange.

23-March-2006

English, , 19kb

Estimates of the unrecorded economy and national accounts - Declaration of the Inter-secretariat Working Group on National Accounts (ISWGNA), January 2006

Following the publication of several studies on estimates of the underground economy, the international organisations that co-signed the well known "SNA 93" drafted this official declaration.

Related Documents

22-March-2004

English, , 698kb

Guidance in Applying the 1998 Report to Preferential Tax Regimes (Consolidated Application Note)

Guidance in Applying the 1998 Report to Preferential Tax Regimes (Consolidated Application Note)

17-April-2002

English, , 362kb

Agreement on Exchange of Information on Tax Matters

The Agreement was developed by the OECD Global Forum Working Group on Effective Exchange of Information and the purpose of this Agreement is to promote international co-operation in tax matters through exchange of information.

Also Available

3-December-2001

English

Fiscal Decentralisation Initiative (1993-2008)

Description of the activities of the Fiscal Decentralisation Initiative

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