On May 30 and 31, 2024, under the auspices of the Spanish Cooperation Agency (AECID) and the Inter-American Development Bank (IDB), the Global Forum on Transparency and Exchange of Information…
During the week of May 20-24, 2024, with the support of the Spanish Agency for International Cooperation and Development (AECID) and the Internal Audit Service (SAI) of the AEAT of…
Under the auspices of the World Bank, the OECD Latin American Academy for the Investigation of Tax and Financial Crimes, GAFILAT, and the Federal Administration of Public Revenues (AFIP) of…
The CIAT Executive Secretariat is very pleased to present to all officials of the tax administrations of the member countries and associate members of our organization and, in general, to…
On May 16, 2024, Mr. Gonzalo Arias, CIAT Director of International Cooperation and Taxation, visited GAFILAT headquarters together with a delegation from the World Bank. The purpose of this visit was to…
The CIAT Executive Secretariat invites you to download and read chapter “3.15. Artificial Fragmentation of Contracts” from the Manual for the Control of International Tax Planning, written by Tatiana Falcão.…