The Republic of the Congo joins the international fight against tax evasion by becoming the 165th member – and 34th African member – of the Global Forum on Transparency and Exchange of Information for Tax Purposes.
Launched today during the 11th meeting of the Africa Initiative, Tax Transparency in Africa 2022 documents the region’s latest progress in tackling tax evasion and other illicit financial flows (IFFs) through transparency and exchange of information for tax purposes.
The Global Forum Secretariat participated in the “Workshop on effective implementation of Automatic Exchange of Information (AEOI)” held in Bali, Indonesia, from 7 to 10 June.
A Global Forum delegation led by the Head of the Secretariat, Ms Zayda Manatta, visited Algiers from 30 May to 2 June, in order to strengthen the relationship with recent member Algeria
The Global Forum Secretariat jointly organised a workshop on the establishment and operation of effective exchange of information (EOI) units from 23 to 25 May 2022, in collaboration with the Cercle de Réflexion et d’Échange des Dirigeants des Administrations fiscales (CREDAF) and the Office Togolais des Recettes (OTR). A hundred and seventy-seven participants from 12 African countries attended the event in Lomé, Togo.
The Global Forum Secretariat is assisting Mauritania in preparing for its second round peer review aimed at assessing the country’s compliance with the international standard of transparency and exchange of information on request (EOIR).
Tunisia, Switzerland and the Global Forum Secretariat organised a two-day workshop on 23 and 24 May 2022 in Tunis, Tunisia. Attended by 90 participants from the tax administration, other government authorities and financial institutions, the workshop helped raise awareness on the international standard for automatic exchange of financial accounts information and opportunities for Tunisia.
The OECD is seeking public input on the Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard. This public consultation meeting will focus on the key questions identified in the consultation document and issues raised in the written submissions received as part of the consultation process.
Uzbekistan joins the international fight against tax evasion by becoming the 164th member of the Global Forum on Transparency and Exchange of Information for Tax Purposes.
Published today during the opening session of the sixth meeting of the Punta del Este Declaration Initiative held in San José, Costa Rica, Tax Transparency in Latin America 2022 showcases the region's recent progress in tackling tax evasion and other financial crimes through transparency and exchange of information for tax purposes.