In the collaboration framework between CIAT and GIZ from Germany, on October 29 to 31 of the current year, a study visit to SAT of Mexico took place, with the…

Several Latin American countries participated on July 10 to 12, in an event for exchanging experiences on abusive transfer pricing manipulation. This event was possible thanks to the collaboration of…

As a result of multilateral efforts of the Secretariat of Federal Revenues of Brazil, ESAF, the World Bank, the Global Forum on Transparency and Information Exchange, OECD and CIAT, a…

The Seminar-Workshop on Large Businesses and examination of the financial and construction sectors was held at the headquarters of the Large Taxpayers Central Delegation of the Spanish Agency of Tax…

In order to promote the development of intelligence practices for detecting and fighting tax fraud, the European Commission in partnership with CIAT, the Ministry of Economy and Finance of Panama…

A seminar was held last September 3-7, at the Multilateral Tax Centre of the OECD in Mexico on information exchange for tax purpose in order to help the ministries of…