10/27/2007
Guidance Regarding the Implementation of Activity-Based Financial Prohibitions of United Nations Security Council Resolution 1737
The FATF last week published Guidance regarding the implementation of activity-based financial prohibitions of United Nations Security Council Resolution 1737.
Read document
06:00 Posted in General | Permalink | Comments (0)
10/26/2007
Luxembourg considered as a tax haven in States in the USA
Pensylvania and Montana have qualified Luxembourg as a tax haven in their legislation.
Penlyslavia defines a tax haven as "a jurisdiction that at the beginning of a taxable year is a tax haven as identified by the Organization for Economic Co-operation and Development, plus the sovereignties of Bermuda, the Cayman Islands, the Bailiwick of Jersey and the Grand Duchy of Luxembourg."
Montana
Pensylvania
19:55 Posted in Luxembourg | Permalink | Comments (0)
PwC's Know Your Customer quick reference guide
PwC has developed an Anti-Money Laundering: Know Your Customer quick reference guide.
This excellent work is a quick and easy way of comparing anti-money laundering issues for nearly 50 countries and includes additional links to useful information such as Financial Action Task Force (FATF) reports and country evaluations.
Know more
19:30 Posted in Comparison | Permalink | Comments (0)