by AdrianaAMLP | Apr 26, 2024
The explanatory memorandum contains eighteen questions for consultation on various subjects including: Additional transparency requirements on exemption for purchase of goods and services using cards. Removal of the withdrawal or purchase of cash or a cash equivalent...
by AdrianaAMLP | Mar 1, 2024
These proposed revisions also aim to help make cross-border payments faster, cheaper, more transparent and inclusive whilst remaining safe and secure; an objective that is part of the G20 Priority Action Plan. Before finalising the revisions however, the FATF is...
by AdrianaAMLP | Dec 27, 2023
Seeks views on improving transparency of land ownership involving trusts. It seeks specific views on options to widen access to trust information held on the Register of Overseas Entities (ROE). It also seeks general views on how ownership of land involving trusts can...
by AdrianaAMLP | Oct 12, 2023
The report reflects on the broader tax policy agenda including VAT, tax transparency, tax and crime, digitalisation of tax administrations, and tax and informality.
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