Share

  • 10-May-2019

    English

    The Global Forum assists jurisdictions to fight tax evasion through a seminar on international tax cooperation

    OECD/Global Forum Seminar on Exchange of Information as a Tool to Combat Offshore Tax Evasion

    Related Documents
  • 10-May-2019

    English

    Global Forum delivers technical assistance to Colombia to better fight tax evasion

    Technical assistance mission on effective use of CRS information in Bogota, Colombia on 22-27 April 2019.

    Related Documents
  • 25-April-2019

    English

    Global Forum launches an Induction Programme for Serbia for implementation of the international tax transparency standards

    An Induction Programme for Serbia to participate in and benefit from the international advances in tax transparency and exchange of information was launched with the visit of a team from the Secretariat of the Global Forum on 27-28 March 2019.

    Related Documents
  • 23-April-2019

    French

    Le Forum mondial sur la transparence fiscale aide le Maroc à mettre en œuvre l’échange automatique de renseignements

    Dans le cadre du projet pilote entre le Maroc, la France et le Secrétariat du Forum mondial, un séminaire de sensibilisation d'une journée s'est tenu, le 16 avril 2019, à Rabat.

    Related Documents
  • 23-April-2019

    English

    Global Forum on Tax Transparency assists Morocco to implement automatic exchange of financial accounts information

    In the framework of the pilot project between Morocco, France and the Global Forum Secretariat, a one-day sensitisation seminar was held, on 16 April 2019, in Rabat, to raise awareness among the government authorities and financial institutions representatives on the international standard automatic exchange of financial accounts informationand its implications and opportunities for Morocco.

    Related Documents
  • 23-April-2019

    English

    Global Forum assists Oman in their fight against tax evasion

    Global Forum launches an Induction Programme for Oman for implementation of the international tax transparency standards.

    Related Documents
  • 10-April-2019

    English

    The Global Forum provides training in Tunisia on beneficial ownership information and the fight against tax evasion

    The Global Forum provides training in Tunisia on beneficial ownership information and the fight against tax evasion

    Related Documents
  • 20-March-2019

    English

    New Beneficial Ownership Toolkit will help tax administrations tackle tax evasion more effectively

    This report “A Beneficial Ownership Implementation Toolkit” – contains policy considerations that Global Forum member jurisdictions can use in implementing the legal and supervisory frameworks to identify and collect beneficial ownership information, which is now a requirement of the international tax transparency standards.

    Related Documents
  • 18-March-2019

    English

    Global Forum on tax transparency reveals compliance ratings for further seven jurisdictions

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

    Related Documents
  • 15-March-2019

    English

    The Global Forum delivers a seminar to assist Thailand to fight tax evasion and a presentation on the effective use of exchanged data at 11th ASEAN Forum on Taxation

    The seminar on effective use of exchange of information for tax purposes, organised by the Global Forum in collaboration with the Asian Development Bank, took place on 4-6 March 2019 in Bangkok, Thailand.

    Related Documents
  • << < 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 > >>