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Data and research on exchange of information, including tax avoidance, Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Financial Account Information, OECD Model Tax Convention, TRACE, Published today during the opening session of the sixth meeting of the Punta del Este Declaration Initiative held in San José, Costa Rica, Tax Transparency in Latin America 2022 showcases the region's recent progress in tackling tax evasion and other financial crimes through transparency and exchange of information for tax purposes.

Tax Transparency in Latin America is a key output of the Punta del Este Declaration, a Latin American initiative established in 2018 to tackle tax evasion, corruption and other financial crimes through transparency and exchange of information for tax purposes. The 2022 edition covers 16 Latin American countries and aims to inform decision makers and citizens on the latest progress and remaining challenges in the region.

Gibtelecom decommissioned its fixed line telephone exchange System X after more than three decades of service to Gibraltar earlier this month. Minister for Telecommunications, Sir Joe Bossano, officially powered down the system at a small receptio...

The CRS requires that the government of each country should get detailed account information from its financial institutions and share the same with other jurisdicti...

April 7, 2022, Nassau Bahamas, Today, The Bahamas is compliant or largely compliant in 38 of the 40 FATF Recommendations.