What is the OECD's work on anti-money laundering and counter-terrorist financing?

Working with over 100 countries, the OECD is a global policy forum that promotes policies to improve the economic and social well-being of people around the ... Aug 21, 2020 ... ... information” under the OECD's Common Reporting Standard (CRS). (This ... Other than EU countries and India, two other secrecy jurisdictions stand ... Apr 11, 2013 ... The Global Forum on Transparency and Exchange of Information for Tax Purposes ("Global Forum") has announced that it has adopted Guernsey's ... ... information: Findings from a sample of OECD jurisdictions. Author links open ... Our international sample thus comprised 20 jurisdictions in total, spread across ... Oct 4, 2023 ... ... information to the agency. The EPA published a ... Organisation for Economic Co-operation and Development (OECD) definition for PFAS. Jul 1, 2023 ... Information Return. The OECD / G20 Inclusive Framework on BEPS (“IF”) on 17 July 2023, released a standard template for the Global anti-Base. Sep 27, 2012 ... Exhaustive information about GLP can be found on the websites of the OECD and the European Commission . The GLP Directives are applicable ... Aug 19, 2024 ... OECD's Forum on Tax Administration (FTA) Joint International ... International Tax Shelter Information Centre to combat cross-border tax ... providing more information on the definition of the specific products and aggregations. ... constructed in 2007 by the OECD Working Party on Indicators for the ... The health dimension is assessed by life expectancy at birth, the education dimension is measured by mean ... information presented in the HDR statistical annex.