From June 17 to 19, 2014 in the city of Buenos Aires was held a “South-South exchange visit “on “strategies and agreements of tax information exchange” mainly based on the experience acquired over the years by the “Federal Administration of Public Revenue (AFIP) “of Argentina.

During the visit, the AFIP staff presented to the tax Auditors of the Receita Federal of Brazil, the administrative structure, vision, strategies and management procedures applied by the Administration in order to implement the wide network of conventions and agreements that enable the exchange of information with more than 60 countries around the world. The tactics applied to better use this network were also presented, including dissemination tasks and training of officials; the wide availability of information in databases as well as its use through crosses, including information received through automatic exchanges of information from other countries (compared with data declared by taxpayers) and the use of public information (detection of offshore companies, non-declared properties, etc.).

This visit is a result of the demands of countries presented to the II EUROsociAL program, within the action framework on “Compliance with tax obligations “, “Public finance”, coordinated by the FIIAPP, whose operating partners are AEAT of Spain, IEF of Spain and CIAT. From now on, along with the EUROsociAL program II members, CIAT will follow the progresses, claims and interests presented by the beneficiary administrations of the program, in order to move forward on new activities in support of voluntary compliance.

Participants

Work Table