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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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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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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24-June-2019
English
Global Forum assists Oman in implementing AEOI to fight tax evasion
Following Oman’s is commitment to implement the international standard on automatic exchange of financial account information (AEOI) by 2020 the Secretariat of the Global Forum delivered a technical workshop for financial institutions and government agencies in Muscat on 12 June 2019.
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13-June-2019
English
Global Forum on Tax Transparency assists Armenia for the implementation of the international tax transparency standards
The Secretariat of the Global Forum was in Yerevan on 4-6 June 2019 to help Armenia to implement and benefit from the international standards on exchange of information upon request.
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6-June-2019
English
Global Forum provides technical assistance to Kenya to strengthen their fight against cross-border tax evasion
The purpose of these missions was to help Kenya implement and benefit from the two international standards on tax transparency and exchange of information (exchange of information upon request (EOIR) and Automatic exchange of information on financial accounts (AEOI)).
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3-June-2019
English
Global Forum delivers exchange of information training to tax officials in South Africa
More than 30 tax auditors, tax investigators and Exchange of Information (EOI) officials from South Africa met in Johannesburg, on 20-23 May 2019 for a three day training seminar organised by the Secretariat of the Global Forum in cooperation with the South Africa Revenue Service (SARS).
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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