The Financial Action Task Force is considering international body assessments on tax practices and seeking alignment on tax jurisdiction lists involving the Portuguese Government.
1 report, 1 independent
Updated Jul 14
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What happened
The Financial Action Task Force is considering international body assessments on tax practices and seeking alignment on tax jurisdiction lists involving the Portuguese Government.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Portuguese Tax Authority has issued a ruling clarifying how U.S. LLC income is taxed.Sub-event
FATF considers international assessments on tax practices and seeks alignment on tax jurisdiction lists with the Portuguese government.1 source
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The entities involved
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.