30-June-2020
English
International community continues making progress against offshore tax evasion
The international community continues making tremendous progress in the fight against offshore tax evasion, as implementation of innovative transparency standards by the Global Forum on Transparency and Exchange of Information for Tax Purposes moves countries ever closer to the goal of eradicating banking secrecy for tax purposes.
Related Documents
25-June-2020
English
Significant progress made in fighting tax evasion and illicit financial flows in Africa, but further efforts needed to support domestic revenue mobilisation
Tax Transparency in Africa 2020, launched today as part of the Africa Initiative, depicts the state of play for 32 African Union Member States, members of the Initiative and three non-members. It shows the progress achieved on the two cornerstones of the Initiative: (i) raising political awareness and commitment, and (ii) developing capacities in tax transparency and exchange of information (EOI).
Related Documents
25-June-2020
French
Progrès significatifs dans la lutte contre la fraude fiscale et les flux financiers illicites en Afrique, des efforts seront nécessaires pour soutenir la mobilisation des recettes fiscales
Lancé aujourd'hui dans le cadre de l'Initiative Afrique, le rapport Transparence fiscale en Afrique 2020 dresse un état des lieux pour les 32 pays africains membres de l'Initiative et trois pays non membres. Il témoigne d’importants progrès sur les deux axes majeurs de l'Initiative : (i) la sensibilisation et l'engagement politiques et (ii) le renforcement des capacités en matière de transparence fiscale et d'échange de renseignements.
Related Documents
20-June-2020
English
Global Forum secretariat holds third virtual conference on the availability of beneficial ownership information
The third virtual conference on the availability of information on the beneficial owners of legal entities and arrangements and bank accounts was organised by the Global Forum secretariat jointly with the Inter-American Development Bank and Inter-American Center of Tax Administrations. This conference was organised for Latin America and Spanish speaking countries. It brought together more than 400 delegates from 19 countries.
Related Documents
15-June-2020
English
Global Forum and partners to release new edition of Tax Transparency in Africa on 25 June 2020
The release of Tax Transparency in Africa is a key output of the Africa Initiative, which was launched in 2014 by the Global Forum together with a number of its African members and various partners to unlock the potential of transparency and exchange of information for tax purposes in Africa.
Related Documents
29-May-2020
English
Global Forum secretariat holds second virtual conference on the availability of beneficial ownership information
The second virtual conference on the availability of information on the beneficial owners of legal entities and arrangements and bank accounts was organised by the Global Forum secretariat jointly with the African Tax Administration Forum (ATAF). This conference was organised for English speaking countries in Africa following the success of the first virtual conference for French speaking countries in Africa held on 8 and 14 April 2020.
Related Documents
15-April-2020
English
Global Forum secretariat holds virtual conference on the availability of beneficial ownership information
A virtual conference on the availability of information on beneficial owners of legal entities and arrangements and bank accounts was organized by the Global Forum Secretariat. The conference, held on 8 and 14 April, brought together 79 delegates from nine countries and two regional organisations.
Related Documents
6-April-2020
English
Global Forum publishes new peer review reports and reveals compliance ratings for eight jurisdictions
The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today eight new peer review reports assessing compliance with the international standard on transparency and exchange of information on request (EOIR).
Related Documents
19-March-2020
English
First meeting of the Global Forum’s peer review group on the effective implementation of automatic exchange of tax information
Comprised of 34 Global Forum members, the Automatic Exchange of Information Peer Review Group (APRG) held its first meeting on 16-18 March 2020 to discuss key issues in ensuring that jurisdictions are putting in place what is required to deliver an effective AEOI Standard, as well as how the recent developments in relation to Covid-19 might impact expectations.
Related Documents
17-March-2020
English
Egypt receives support from Global Forum on Tax Transparency and the UK for the preparation of its peer review
The Global Forum on Transparency and Exchange of Information for Tax Purposes and Her Majesty’s Revenue and Customs of the United Kingdom carried out an on-site visit in Cairo on 2-5 March 2020 to assist Egypt prepare for its peer review assessing its compliance with the international standard of exchange of information on request.