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  • 4-November-2019

    English

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

    The Global Forum held a seminar on beneficial ownership and the implementation of the international standard for the exchange of information on request (EOIR) from 28 October to 1 November 2019 in Yerevan, Armenia.

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  • 29-October-2019

    English

    Global Forum assists West African countries to fight offshore tax evasion

    A Global Forum’s Secretariat team delivered a training seminar organised by WATAF in Abuja, Nigeria on 23 – 25 October on the theme “exchange of information as a tool to combat offshore tax evasion”.

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  • 29-October-2019

    English

    Jordan joins the Global Forum on Tax Transparency and the Inclusive Framework on BEPS

    Jordan joins the international fight against tax evasion by becoming the 158th member of the Global Forum.

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  • 19-September-2019

    English

    Global Forum delivers a seminar to assist Dominican Republic to fight tax evasion

    The seminar, organised by the Global Forum on Transparency and Exchange of Information for Tax Purposes took place on 15-19 September 2019 in Santo Domingo.

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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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