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  • 30-August-2019

    English

    Statement on the data breach in the National Revenue Agency of Bulgaria

    This is a Global Forum statement on developments in respect of the data breach in the Bulgarian National Revenue Agency (NRA).

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  • 26-August-2019

    English

    Guinea, Namibia and Honduras join the fight against tax evasion

    Guinea, Namibia and Honduras have joined the Global Forum on Transparency and Exchange of Information for Tax Purposes, announcing their commitment to implement both the international standard of exchange of information on request and the standard on automatic exchange of financial account information.

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  • 12-August-2019

    English

    Global Forum delivers a seminar in Argentina on beneficial ownership information and the fight against tax evasion

    The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) held a seminar on beneficial ownership and the implementation of the international standard for the exchange of information on request on 5-9 August 2019 in Buenos Aires, Argentina. The seminar was hosted by the AFIP, and attended by around 40 delegates from 8 countries. The IADB supported and participated in the seminar.

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  • 30-July-2019

    English

    Global Forum on tax transparency reveals new compliance ratings for nine jurisdictions

    The Global Forum on Transparency and Exchange of Information for Tax Purposes published today nine peer review reports assessing compliance with the international standard on transparency and exchange of information on request.

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  • 23-July-2019

    English

    Ecuador commits to exchange CRS information by 2020

    At a meeting in Quito on 23 July 2019 hosted by the Vice-President of Ecuador, His Excellency Otto Sonnenholzner, Ecuador committed to implement the international standard on automatic exchange of financial account information (AEOI) by 2020.

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  • 11-July-2019

    English

    Global Forum on Tax Transparency assists Morocco to implement Exchange of Information on Request

    The Global Forum Secretariat is assisting Morocco in preparing for its second round of peer review aimed at assessing its compliance with the international standard of exchange of information on request.

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  • 24-June-2019

    English

    Global Forum assists Oman in implementing AEOI to fight tax evasion

    Following Oman’s is commitment to implement the international standard on automatic exchange of financial account information (AEOI) by 2020 the Secretariat of the Global Forum delivered a technical workshop for financial institutions and government agencies in Muscat on 12 June 2019.

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  • 13-June-2019

    English

    Global Forum on Tax Transparency assists Armenia for the implementation of the international tax transparency standards

    The Secretariat of the Global Forum was in Yerevan on 4-6 June 2019 to help Armenia to implement and benefit from the international standards on exchange of information upon request.

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  • 6-June-2019

    English

    Global Forum provides technical assistance to Kenya to strengthen their fight against cross-border tax evasion

    The purpose of these missions was to help Kenya implement and benefit from the two international standards on tax transparency and exchange of information (exchange of information upon request (EOIR) and Automatic exchange of information on financial accounts (AEOI)).

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  • 3-June-2019

    English

    Global Forum delivers exchange of information training to tax officials in South Africa

    More than 30 tax auditors, tax investigators and Exchange of Information (EOI) officials from South Africa met in Johannesburg, on 20-23 May 2019 for a three day training seminar organised by the Secretariat of the Global Forum in cooperation with the South Africa Revenue Service (SARS).

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