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Anti Money Laundering Blog. Italy amends Black Lists of countries as regards tax information exchange. April 7th, 2015. On April 1, Italy’s Minister of the Economy and Finance, Pier Carlo Padoan, signed 2 decrees that modify Italy’s “black lists,” and announced on the same day that Italy and the Vatican had signed their previously agreed tax information exchange agreement (TIEA). The Stability Law specified another black list under which expenses incurred in transactions with residents in a jurisdiction ...

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Anti Money Laundering Blog | anti-money-laundering.offshore-journals.com Reviews

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Anti Money Laundering Blog. Italy amends Black Lists of countries as regards tax information exchange. April 7th, 2015. On April 1, Italy’s Minister of the Economy and Finance, Pier Carlo Padoan, signed 2 decrees that modify Italy’s “black lists,” and announced on the same day that Italy and the Vatican had signed their previously agreed tax information exchange agreement (TIEA). The Stability Law specified another black list under which expenses incurred in transactions with residents in a jurisdiction ...

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Anti Money Laundering Blog | anti-money-laundering.offshore-journals.com Reviews

https://anti-money-laundering.offshore-journals.com

Anti Money Laundering Blog. Italy amends Black Lists of countries as regards tax information exchange. April 7th, 2015. On April 1, Italy’s Minister of the Economy and Finance, Pier Carlo Padoan, signed 2 decrees that modify Italy’s “black lists,” and announced on the same day that Italy and the Vatican had signed their previously agreed tax information exchange agreement (TIEA). The Stability Law specified another black list under which expenses incurred in transactions with residents in a jurisdiction ...

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anti-money-laundering.offshore-journals.com

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Anti Money Laundering Blog » Anti-Money Laundering News

http://anti-money-laundering.offshore-journals.com/category/anti-money-laundering-news

Anti Money Laundering Blog. Archive for the ‘Anti-Money Laundering News’ Category. Laquo; Older Entries. EU signs agreement with IOTA to fight Tax Evasion. Friday, July 29th, 2016. An Agreement for Cooperation has been signed by the Intra-European Organisation of Tax Administrations (IOTA) with the European Commission to allow them to work more effectively towards the common goals of the two bodies particularly, cracking down on tax evasion. Posted in Anti-Money Laundering News. Monday, June 13th, 2016.

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Anti Money Laundering Blog » Blog Archive » AML/CFT Workshop to be held in Seychelles

http://anti-money-laundering.offshore-journals.com/amlcft-workshop-to-be-held-in-seychelles/771

Anti Money Laundering Blog. Laquo; FATF removes Kenya from blacklist. Italy amends Black Lists of countries as regards tax information exchange. AML/CFT Workshop to be held in Seychelles. The Centre for Legal Business Studies (CLBS) with the support of the Seychelles’ Financial Services Authority (FSA). This entry was posted on Friday, August 1st, 2014 at 2:53 pm and is filed under Anti-Money Laundering News. You can follow any responses to this entry through the RSS 2.0. Feed You can leave a response.

3

Anti Money Laundering Blog » Blog Archive » Anti-tax Evasion Agreement reached by HK and US

http://anti-money-laundering.offshore-journals.com/anti-tax-evasion-agreement-reached-by-hk-and-us/750

Anti Money Laundering Blog. Laquo; FATF moves meeting from Moscow. Vatican says bank needs ‘corrective measures’. Anti-tax Evasion Agreement reached by HK and US. On May 9, 2014, the U.S. Treasury Department announced that Hong Kong has reached an information-sharing agreement with the United States under a new law meant to combat offshore tax dodging by Americans. This Hong Kong’s inter-governmental agreement (IGA) must be finalized by the end of the year. Feed You can leave a response. To post a comment.

4

Anti Money Laundering Blog » 2015 » April

http://anti-money-laundering.offshore-journals.com/date/2015/04

Anti Money Laundering Blog. Archive for April, 2015. Italy amends Black Lists of countries as regards tax information exchange. Tuesday, April 7th, 2015. On April 1, Italy’s Minister of the Economy and Finance, Pier Carlo Padoan, signed 2 decrees that modify Italy’s “black lists,” and announced on the same day that Italy and the Vatican had signed their previously agreed tax information exchange agreement (TIEA). The Stability Law specified another black list under which expenses incurred in transactions...

5

Anti Money Laundering Blog » Anti-Money Laundering legislation

http://anti-money-laundering.offshore-journals.com/category/anti-money-aundering-legislation

Anti Money Laundering Blog. Archive for the ‘Anti-Money Laundering legislation’ Category. Laquo; Older Entries. Belize to enhance Anti-Money Laundering. Sunday, May 22nd, 2016. To strengthen the jurisdiction’s safeguards against financial crime, Belize’s Financial Intelligence Unit and Belize Police have signed a memorandum of understanding. Posted in Anti-Money Laundering legislation. Angola removed from Money Laundering Blacklist. Saturday, February 20th, 2016. The Financial Action Task Force (FATF).

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British Virgin Islands Business News: November 2014

http://bvioffshoreibc.blogspot.com/2014_11_01_archive.html

British Virgin Islands Business News. The analysis of the latest events in BVI and worldwide, affecting BVI business environment; facts and statistics on BVI International Business Companies involved in global business activities. Brian Obvi, Offshore Analyst. View my complete profile. BVI and European Union. BVI and Hong Kong. BVI Financial Investigation Agency. BVI Financial Services Comission. BVI Financial Services Commission. BVI International Finance Centre. Fidelity: BVI offshore company formation.

bvioffshoreibc.blogspot.com

British Virgin Islands Business News: January 2015

http://bvioffshoreibc.blogspot.com/2015_01_01_archive.html

British Virgin Islands Business News. The analysis of the latest events in BVI and worldwide, affecting BVI business environment; facts and statistics on BVI International Business Companies involved in global business activities. Brian Obvi, Offshore Analyst. View my complete profile. BVI and European Union. BVI and Hong Kong. BVI Financial Investigation Agency. BVI Financial Services Comission. BVI Financial Services Commission. BVI International Finance Centre. Fidelity: BVI offshore company formation.

bvioffshoreibc.blogspot.com

British Virgin Islands Business News: October 2014

http://bvioffshoreibc.blogspot.com/2014_10_01_archive.html

British Virgin Islands Business News. The analysis of the latest events in BVI and worldwide, affecting BVI business environment; facts and statistics on BVI International Business Companies involved in global business activities. Brian Obvi, Offshore Analyst. View my complete profile. BVI and European Union. BVI and Hong Kong. BVI Financial Investigation Agency. BVI Financial Services Comission. BVI Financial Services Commission. BVI International Finance Centre. Fidelity: BVI offshore company formation.

bvioffshoreibc.blogspot.com

British Virgin Islands Business News: January 2014

http://bvioffshoreibc.blogspot.com/2014_01_01_archive.html

British Virgin Islands Business News. The analysis of the latest events in BVI and worldwide, affecting BVI business environment; facts and statistics on BVI International Business Companies involved in global business activities. Brian Obvi, Offshore Analyst. View my complete profile. BVI and European Union. BVI and Hong Kong. BVI Financial Investigation Agency. BVI Financial Services Comission. BVI Financial Services Commission. BVI International Finance Centre. Fidelity: BVI offshore company formation.

bvioffshoreibc.blogspot.com

British Virgin Islands Business News: March 2015

http://bvioffshoreibc.blogspot.com/2015_03_01_archive.html

British Virgin Islands Business News. The analysis of the latest events in BVI and worldwide, affecting BVI business environment; facts and statistics on BVI International Business Companies involved in global business activities. Brian Obvi, Offshore Analyst. View my complete profile. BVI and European Union. BVI and Hong Kong. BVI Financial Investigation Agency. BVI Financial Services Comission. BVI Financial Services Commission. BVI International Finance Centre. Fidelity: BVI offshore company formation.

bvioffshoreibc.blogspot.com

British Virgin Islands Business News: October 2013

http://bvioffshoreibc.blogspot.com/2013_10_01_archive.html

British Virgin Islands Business News. The analysis of the latest events in BVI and worldwide, affecting BVI business environment; facts and statistics on BVI International Business Companies involved in global business activities. Brian Obvi, Offshore Analyst. View my complete profile. BVI and European Union. BVI and Hong Kong. BVI Financial Investigation Agency. BVI Financial Services Comission. BVI Financial Services Commission. BVI International Finance Centre. Fidelity: BVI offshore company formation.

bvioffshoreibc.blogspot.com

British Virgin Islands Business News: Report Issued on BVI Financial Services Industry

http://bvioffshoreibc.blogspot.com/2015/05/report-issued-on-bvi-financial-services.html

British Virgin Islands Business News. The analysis of the latest events in BVI and worldwide, affecting BVI business environment; facts and statistics on BVI International Business Companies involved in global business activities. Brian Obvi, Offshore Analyst. View my complete profile. BVI and European Union. BVI and Hong Kong. BVI Financial Investigation Agency. BVI Financial Services Comission. BVI Financial Services Commission. BVI International Finance Centre. General Elections 2015: 42 Candidates.

bvioffshoreibc.blogspot.com

British Virgin Islands Business News: July 2014

http://bvioffshoreibc.blogspot.com/2014_07_01_archive.html

British Virgin Islands Business News. The analysis of the latest events in BVI and worldwide, affecting BVI business environment; facts and statistics on BVI International Business Companies involved in global business activities. Brian Obvi, Offshore Analyst. View my complete profile. BVI and European Union. BVI and Hong Kong. BVI Financial Investigation Agency. BVI Financial Services Comission. BVI Financial Services Commission. BVI International Finance Centre. TIEA Signed by BVI and Japan. Which will...

bvioffshoreibc.blogspot.com

British Virgin Islands Business News: April 2014

http://bvioffshoreibc.blogspot.com/2014_04_01_archive.html

British Virgin Islands Business News. The analysis of the latest events in BVI and worldwide, affecting BVI business environment; facts and statistics on BVI International Business Companies involved in global business activities. Brian Obvi, Offshore Analyst. View my complete profile. BVI and European Union. BVI and Hong Kong. BVI Financial Investigation Agency. BVI Financial Services Comission. BVI Financial Services Commission. BVI International Finance Centre. Fidelity: BVI offshore company formation.

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Anti Money Laundering Blog

Anti Money Laundering Blog. Italy amends Black Lists of countries as regards tax information exchange. April 7th, 2015. On April 1, Italy’s Minister of the Economy and Finance, Pier Carlo Padoan, signed 2 decrees that modify Italy’s “black lists,” and announced on the same day that Italy and the Vatican had signed their previously agreed tax information exchange agreement (TIEA). The Stability Law specified another black list under which expenses incurred in transactions with residents in a jurisdiction ...

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