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OECD black list

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So far 28 territories have made commitments and will be removed from the OECD black list.
¿ Tu me vas a proteger a mí?EurLex-2 EurLex-2
Stresses the need to ensure that multilateral tax information exchange agreements incorporate automatic information exchange provisions and calls for action to strengthen the legal basis for OECD black-listing of non-cooperative jurisdictions, with a view to improving fiscal transparency and combating fraud and tax evasion; urges the Commission to propose by the end of 2011 a robust Country-by-Country Reporting Standard for cross-border companies, with the aim of enhancing transparency and access to relevant data by tax administrations;
Pasó algo...... que no hubiera pasado si tú y yo estuviéramos realmenteEurLex-2 EurLex-2
(**) OECD's black list
Las Comunidades tendrán los recursos propios asignados, de conformidad con las normas fijadas en los siguientes artículos, para asegurar, de conformidad con el artículo # del Tratado constitutivo de la Comunidad Europea (denominado en adelanteParaCrawl Corpus ParaCrawl Corpus
The OECD threatened to place the Cayman Islands and other financial centres on a "black list" and impose sanctions against them.
Los sentimientos reprimidos crecenWikiMatrix WikiMatrix
The OECD threatened to place the Commonwealth of Dominica and other financial centres on a "black list" and impose sanctions against them.
Las solicitudes de autorización de exportación, que se realizarán mediante un formulario #, irán acompañadas de los documentos siguientesWikiMatrix WikiMatrix
Additionally, as a result of agreements on the exchange of tax information with major European countries, Andorra is no longer considered a tax haven and does not appear on the OECD black list.
Primero con el desayuno...... y después con tus acciones abajoParaCrawl Corpus ParaCrawl Corpus
The secret drafting of a black list behind a member’s back is unacceptable and, in my view, seriously damages the OECD’s credibility.
No me metí en este negocio por un cheque, TurtleNews commentary News commentary
However the Cayman Islands successfully avoided being placed on the OECD black list in 2000 by committing to regulatory reform to improve transparency and begin information exchange with OECD member countries about their citizens.
TerminemosParaCrawl Corpus ParaCrawl Corpus
A lot of these agreements have been entered into in recent years (this was the only way for these countries to be removed from the OECD’sblack list”) and, among those signed by Spain, we can highlight the agreements executed with Andorra (November 2010), Aruba (November 2009) and the Bahamas (July 2011).
Así que, tienen salir por aquí, cerca de la frontera con CamerúnParaCrawl Corpus ParaCrawl Corpus
When the OECD placed it on a black list of uncooperative tax havens in early March 2009, the country risked being hit with G-20 economic sanctions.
Sólo me quedan # guineas para darte.El resto lo perdí a las cartasParaCrawl Corpus ParaCrawl Corpus
The UAE is the "black list" of tax havens by OECD (or the FATF blacklist) The UAE is not a member of the EU and not subject to its regulation.
que el buque esté en rutaParaCrawl Corpus ParaCrawl Corpus
The OECD threatened to place the Cayman Islands and other tax havens on a “black list” and impose sanctions against them.
¿ Ven cómo se mueve?ParaCrawl Corpus ParaCrawl Corpus
An ad hoc group can not impose sanctions and even an established organization like the OECD has no right to impose disciplines via politically manipulated “black lists” over non-members.
Yo he hecho todo el trabajoParaCrawl Corpus ParaCrawl Corpus
The Bahamas was placed on a black list by the Organization for Economic Cooperation and Development (OECD) in 2000 and a grey list in 2009.
Lo estamos revisandoParaCrawl Corpus ParaCrawl Corpus
One of the major benefits of utilizing NZ companies flows from the very fact that the NZ is not a tax haven, not black listed, is a member of the OECD and UN so a NZ based tax planning structure would not generally attract the same level of attention of those based in a pure tax haven country.
Escuchen, ¿ por qué no toman una copa con nosotros?ParaCrawl Corpus ParaCrawl Corpus
UK nominee company One of the major benefits of utilizing UK companies flows from the very fact that the UK is not a tax haven, not black listed, is a member of the OECD and UN so a UK based tax planning structure would not generally attract the same level of attention of those based in a pure tax haven country.
Sin embargo, dicho anexo establece un nivel máximo para el arsénico inorgánico en aquellos casos para los cuales las autoridades competentes solicitan un análisis del contenido de esta sustanciaParaCrawl Corpus ParaCrawl Corpus
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