OECD white list oor Spaans
OECD white list
Vertalings in die woordeboek Engels - Spaans
lista blanca
lista blanca de la OCDE
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In 2012, Guatemala was reclassified into the OECD’s “white list” and the mission encourages the authorities to foster passage of the draft Banking Secrecy Law, along with other measures to combat money laundering.
No puede con ella; la perderáimf.org imf.org
As of today, Monaco has had its efforts acknowledged by the OECD and will thus now be included on its White List.
Simplemente, no me atraeUN-2 UN-2
It is also in the OECD “white list” of jurisdictions that have substantially implemented the internationally agreed tax standard.
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In 2009 Monaco was placed on the OECD’s “white list” after signing twelve information exchange treaties with fully compliant countries.
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In August 2009, the Cayman Islands was added to the Organization for Economic Cooperation and Development (OECD) list of jurisdictions that have substantially implemented the internationally agreed tax standards (the “white list”).
Salga de ahí en cuanto acabeUN-2 UN-2
UNCTAD urges the few Non-Self-Governing Territories on the Organization for Economic Cooperation and Development’s “grey list” of offshore centres to pursue their progress towards “graduation” from that list onto the “white list” of fully cooperative tax havens, as defined by OECD.
¿ Esta es la bomba?UN-2 UN-2
UNCTAD urges the few Non-Self-Governing Territories on the Organization for Economic Cooperation and Development's “grey list” of offshore centres to pursue their progress towards “graduation” from that list onto the “white list” of fully cooperative tax havens, as defined by OECD
No puede haber sorpresas para el GeneralMultiUn MultiUn
The authorities of the IOR have begun meeting and discussing with the Bank of Italy and with the appropriate international organisations (OECD and FATF) in order to have the Holy See included among the countries forming the so-called ‘White List’.
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Q: A lot has been talked about the white list of OECD, the Vatican wants to be accepted as a member of that white list, how does your institute contribute to that?
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The OECD have an initiative on Harmful Tax Practices, and have produced a white list of countries that comply with these rules, Belize has complied with these rules.
Informe sobre la propuesta de Reglamento del Parlamento Europeo y del Consejo por el que se modifica el Reglamento (CE) no #/# del Parlamento Europeo y del Consejo por el que se establecen normas comunes para la seguridad de la aviación civil [COM #- C#-#/#- #/#(COD)]- Comisión de Política Regional, Transportes y TurismoParaCrawl Corpus ParaCrawl Corpus
Curaçao is fully compliant with the requirements of the OECD, the Financial Action Task Force (FATF) and the European Commission, making it an attractive, white-listed jurisdiction. Amicorp Curaçao provides all Amicorp Group products and services, including:
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Currently, Panama has a privileged situation because it maintains a stable and sustained economic growth, a positive degree of investment and an increasing network of Treaties to avoid Double Taxation, the latter factor that contributed to placing Panama on the white list of the Organization for Economic Cooperation and Development (OECD).
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