Implementing the OECD Anti-Bribery Convention in Portugal

OECD Working Group on Bribery states that Portugal needs to urgently step up its foreign bribery enforcement. The report also explores issues such as detection, corporate liability, and international cooperation, as well as covering unresolved issues…

OECD consultation on the Crypto-Asset Reporting

The OECD is seeking public input on the Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard. This public consultation meeting focused on the key questions identified in the consultation document and issues…

OECD on its consultation on crypto-assets

The OECD has published the public comments received on the consultation on Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard. A public consultation meeting (in-person and virtual) will take place on 23 May 2022 and will focus on the...

OECD on Tax Transparency in Latin America 2022

OECD examines progress in Latin America in relations to tackling tax evasion and other financial crimes. Tax Transparency 2022 edition covers 16 Latin American countries and aims to inform decision makers and citizens on the latest progress and remaining...