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Posts taggedVoluntary Disclosure (Page 14)
bakerxchange.com/rv/ff002e85f32df679fb04e71865449e2d75a64a9f bakerxchange.com/cv/44f9fb2f13c0d1a70256b64a4a5283778c2bf03c/p=2076210 www.bakermckenzie.com/en/insight/publications/2017/01/decree-granting-certain-income-tax 0
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February 27, 2017 webmaster
Mexico, Tax, Tax Amnesty, Voluntary Disclosure
Click to access memotrib060217.pdf Click to access boletimtributarioextraordinarioprt-58a1c5938818f.pdf 0
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February 9, 2017 admin
Brazil, Tax, Tax Amnesty, Voluntary Disclosure
www.cliffedekkerhofmeyr.com/en/news/publications/2017/Tax/tax-alert-27-january-the-wait-is-over-this-is-what-the-special-voluntary-disclosure-programme-will-offer.html www.ensafrica.com/news/Final-changes-to-the-Special-Voluntary-Disclosure-Programme?Id=2481&STitle=tax%20ENSight Abu Dhabi See also: www.sars.gov.za/Media/MediaReleases/Pages/24-February-2021—SARS-increases-its-focus-on-wealthy-individuals-and-offshore-holdings.aspx 0
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February 1, 2017 webmaster
South Africa, Tax Amnesty, Voluntary Disclosure
Click to access 17_01_27_SINCERAMIENTO_FISCAL_PAGO_CON_TITULOS_PUBLICOS_BONAR_X_(AA17)_Y_GLOBAL_(GJ17)_QUE_SE_ENCUENTRAN_EN_EL_EXTERIOR.pdf Click to access 17_01_27_SINCERAMIENTO_FISCAL_PAGO_CON_TITULOS_PUBLICOS_BONAR_X_(AA17)_Y_GLOBAL_(GJ17)_QUE_SE_ENCUENTRAN_EN_EL_EXTERIOR.pdf 0
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January 28, 2017 webmaster
Argentina, Tax Amnesty, Voluntary Disclosure
www.gov.je/TaxesMoney/TaxDisclosureOpportunity2017/Pages/index.aspx 0
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January 28, 2017 webmaster
Jersey, Tax, Tax Amnesty, Tax Reporting, Voluntary Disclosure
www.hansonbridgett.com/Publications/articles/2016-12-tax-what-is-willfulness.aspx www.irs.gov/individuals/international-taxpayers/streamlined-filing-compliance-procedures-for-u-s-taxpayers-residing-in-the-united-states-frequently-asked-questions-and-answers bit.ly/32xu0gQ bit.ly/3LEumnF bit.ly/3ILz4zb bit.ly/3pS4YBr Flint Demonstrates the Risks in Trying to Make a Willful IRS Streamlined Filing Non-Willful www.irs.gov/individuals/international-taxpayers/streamlined-filing-compliance-procedures www.hklaw.com/en/insights/publications/2022/09/willful-or-nonwillful-that-is-the-question 0
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January 26, 2017 webmaster
Tax, Tax Reporting, US, Voluntary Disclosure
www.revenue.ie/en/business/disclosure.html www.matheson.com/news-and-insights/article/ireland-finance-act-2016-and-offshore-accounts www.rdj.ie/insights/final-opportunity-to-disclose-unreported-offshore-assets-before-1-may-2017-introduced-by-finance-act-2016?s=0.546971701614 0
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January 9, 2017 webmaster
Ireland, Tax, Tax Amnesty, Tax Information Exchange Agreement, Transparency, Voluntary Disclosure
Click to access Newsletter-December-2016-AEOI-CH-SA.pdf 0
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January 5, 2017 webmaster
Banking, Information Exchange, South Africa, Structuring, Tax, Tax Amnesty, Tax Information Exchange Agreement, Tax Reporting, Transparency, Voluntary Disclosure
goo.gl/vRgaxY canosa.com/new-regulations-regarding-tax-amnesty-regime/ 0
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January 2, 2017 webmaster
Argentina, Tax, Tax Amnesty, Tax Reporting, Transparency, Voluntary Disclosure
www.bakermckenzie.com/es/insight/publications/2017/01/peru-introduces-a-tax-amnesty Click to access 11-12-2016.pdf 0
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January 2, 2017 webmaster
Peru, Tax, Tax Amnesty, Tax Information Exchange Agreement, Tax Reporting, Voluntary Disclosure
