News archive February 2017

List of articles in category News archive February 2017

Title
Members of the European Parliament: “Citizens should get access to data on firm owners to fight money laundering”
New Zealand - Bill enabling legislation for New Zealand’s participation in the AEOI received Royal assent
Carousel Fraud with an airplane
The European Parliament publishes the responses received from the UK on its request for information regarding tax related offences
Uruguayan – Singaporean DTA to enter into force
The Protocol amending the existing Indian – Singaporean DTA entered into force
Singapore – CAAs for CRS with Australia, Korea, Italy, Canada and Latvia entered into force
Text of the Protocol amending the Dutch – Uzbek DTA has been published
Singapore and Lithuania conclude a Competent Authority Agreement on the Automatic Exchange of Financial Account Information
European Parliament publishes the responses received from Italy and Slovenia on its request for information regarding tax related offences

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