Transparency | AMLP Forum

OECD’s Harmful Tax Practices – 2024 Peer Review Reports on the Exchange of Information on Tax Rulings shows that most jurisdictions are effectively implementing the BEPS Action 5 transparency standard by exchanging tax-ruling information, though some still need to improve legal frameworks and timeliness

by AdrianaAMLP | Dec 17, 2025

The report, approved by the OECD/G20 Inclusive Framework on 2 December 2025, assesses how participating jurisdictions comply with the minimum standard under BEPS Action 5 for spontaneous exchange of information on tax rulings, a key tool in tackling base erosion and...

TI’s Public Debt Confidentiality report exposes how secrecy clauses in Govt loan contracts, used to conceal critical information, undermine transparency, accountability, and public oversight

by AdrianaAMLP | Dec 15, 2025

The paper debunks common justifications for secrecy, showing that national security, commercial sensitivity, or better loan terms rarely require hiding debt information. Confidentiality increases corruption risks, raises borrowing costs, and reduces access to finance,...

OECD’s 2025 Enhanced Monitoring Report finds progress in tax transparency across 25 jurisdictions, but key gaps in information-sharing and implementation still hinder the fight against tax evasion

by AdrianaAMLP | Dec 2, 2025

The 2025 Enhanced Monitoring Report by the Global Forum on Transparency and Exchange of Information for Tax Purposes reviews 25 jurisdictions under the standard for Exchange of Information on Request (EOIR), assessing their legal regimes, practical exchange...

OECD’s 10-year review of the BEPS initiative highlights major gains in tax transparency and global cooperation, indirectly reinforcing AML efforts by curbing profit-shifting and reducing avenues for illicit financial flows

by AdrianaAMLP | Oct 15, 2025

The report reflects on ten years of international tax reform, noting stronger frameworks for transparency, information exchange, and fairer global taxation. These developments enhance the integrity of the financial system by narrowing gaps that enable corporate tax...

EP proposes draft rules simplifying sustainability reporting and due diligence by narrowing scope to large firms, adopting a RBA and making sector-specific reporting optional

by AdrianaAMLP | Oct 13, 2025

The draft amendments reduce social and environmental reporting obligations so that they apply only to companies averaging over 1,000 employees and a net turnover above €450 million, and limit mandatory due-diligence rules to large companies with over 5,000 employees...

« Older Entries

TI’s Public Debt Confidentiality report exposes how secrecy clauses in Govt loan contracts, used to conceal critical information, undermine transparency, accountability, and public oversight

OECD’s 2025 Enhanced Monitoring Report finds progress in tax transparency across 25 jurisdictions, but key gaps in information-sharing and implementation still hinder the fight against tax evasion

OECD’s 10-year review of the BEPS initiative highlights major gains in tax transparency and global cooperation, indirectly reinforcing AML efforts by curbing profit-shifting and reducing avenues for illicit financial flows

EP proposes draft rules simplifying sustainability reporting and due diligence by narrowing scope to large firms, adopting a RBA and making sector-specific reporting optional

Recent Posts

Recent Comments

Archives

Categories

Meta