8-mars-2010
Français, , 1,191kb
L’objet du présent Manuel est d’accroître le niveau de sensibilisation des vérificateurs fiscaux au blanchiment de capitaux. Il s’agit d’un guide pour l’identification du blanchiment lors d’un contrôle fiscal normal.
8-March-2010
German, , 2,254kb
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.
8-March-2010
Korean, , 3,517kb
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.
5-March-2010
English, , 53kb
greement between Australia and Saint Kitts and Nevis for the exchange of information relating to tax matters
4-March-2010
English, , 675kb
Agreement between Australia and San Marino for the exchange of information relating to tax matters
26-February-2010
English, , 115kb
Agreement between Belgium and Dominica for the exchange of information relating to tax matters
16-February-2010
English, , 77kb
Agreement between the United Kingdom and San Marino for the exchange of information relating to tax matters
16-February-2010
English, , 263kb
Agreement between Belgium and Monteserrat for the exchange of information relating to tax matters
12-February-2010
English, , 210kb
India hosted the second meeting of the Steering Group of the Global Forum on Transparency and Exchange of Information on 11 – 12 February in New Delhi.The Steering Group, which guides the work of the Global Forum, considered the core documents required to launch the peer review process. It also examined the progress of the Global Forum in moving forward on the mandate given to it by the G20 in November 2009.
1-February-2010
English, , 91kb
Agreement between Japan and Bermuda for the exchange of information relating to tax matters