October 2015 Newsletter – Preparing for the 4th Round of the CFATF Mutual Evaluation Process
Whereas the 3rd Round of Mutual Evaluations placed considerable significance on whether an assessed jurisdiction’s legal and administrative frameworks were in place to address ML/TF, the 4th Round Caribbean Financial Action Task Force (“CFATF”) Mutual Evaluations are now focused on effectiveness.
Read MoreJuly 2015 Newsletter – The Global Forum on Transparency and Exchange of Information for Tax Purposes
This edition provides information about the Global Forum on Transparency and Exchange of Information for Tax Purposes (“Global Forum”) for jurisdictions participating in the international effort to combat tax evasion and avoidance through transparency and tax information exchange.
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