FATF BPP Voluntary Tax Compliance Programmes
Voluntary tax compliance (VTC) programme refers to any programme that is designed to facilitate legalisation of the taxpayer’s situation vis-à-vis funds or other assets that were previously unreported or incorrectly reported.
Read MoreFATF Best Practices on Confiscation and a Framework for Ongoing Work on Asset Recovery
A robust system of provisional measures and confiscation is an important part of an effective anti-money laundering and counter-terrorist financing regime.
Read More