www.oecd.org/ctp/exchange-of-tax-information/latin-american-ministers-launch-regional-initiative-to-combat-tax-evasion-and-corruption.htm 0
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December 3, 2018 webmaster
Argentina, Money Laundring, Panama, Paraguay, Tax, Tax Information Exchange Agreement, Transparency, Uruguay
ariaslaw.com/en/press/es-new-bills-in-matters-of-money-laundering ariaslaw.com/es/prensa/es-ley-en-materia-de-lavado-de-activos 0
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November 28, 2018 webmaster
El Salvador, Money Laundring
Click to access 2018_P_708.pdf 0
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November 6, 2018 webmaster
Panama, Tax
www.taxathand.com/article/10503/El-Salvador/2018/Tax-authorities-update-tax-haven-guide www.ey.com/gl/en/services/tax/international-tax/alert–el-salvadors-tax-authority-publishes-revised-list-of-tax-havens-for-2019 Click to access 700-DGII-GA-2018-20526.pdf 0
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November 1, 2018 webmaster
El Salvador, Tax, Tax Planning
www.sar.gob.hn/descargas/decreto-no-51-2018-2a-amnistia Update: www.ey.com/gl/en/services/tax/international-tax/alert–honduras-further-extends-amnesty-program www.jdsupra.com/legalnews/honduras-extension-of-the-national-tax-28430/ 0
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November 1, 2018 webmaster
Honduras, Tax, Tax Amnesty, Voluntary Disclosure
goo.gl/t6UwPU goo.gl/KViKoX sites.morimor.com/newmorimor/regulations-on-accounting-records-for-offshore-companies/ 0
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October 26, 2018 webmaster
Panama, Regulatory
buckleysandler.com/blog/2018-10-09/fincen-issues-advisory-warning-us-financial-institutions-risks-linked-nicaraguan-corruption www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 Click to access Nicaragua_Advisory_FINAL_508_0.pdf See also: goo.gl/Z4SJ7W 0
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October 18, 2018 webmaster
Money Laundring, Nicaragua, US
Click to access 69337.pdf www.mef.gob.pa/es/noticias/Paginas/Beneficiosdelamoratoria.aspx See also: goo.gl/zUvvKE 0
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September 28, 2018 webmaster
Panama, Real Estate, Tax, Tax Amnesty, Voluntary Disclosure
www.taxathand.com/article/10310/El-Salvador/2018/Period-of-tax-and-customs-amnesty-extended-?id=gx:2em:3na:4wta_2018_09_14:5eng:6tax&sfid=7011O000002Do12 See also: goo.gl/1o9FqF 0
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September 26, 2018 webmaster
El Salvador, Tax, Tax Amnesty, Voluntary Disclosure
www.jdsupra.com/legalnews/panama-adopts-a-list-of-reportable-64326/ Click to access 2018G_03202-181Gbl_Panama%20issues%20its%20list%20of%20reportable%20jurisdictions%20for%20CRS%20purposes.pdf Update: www.ariaslaw.com/en/press/panama-fiscal-provisions-enacted-in-july-2020 0
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August 30, 2018 webmaster
Information Exchange, Panama, Transparency
