Monthly Archives: octubre 2019

EU Considering Stricter Anti-Money Laundering Rules

EU’s Financial Affairs Council (ECOFIN) considered on 10 October (1) further harmonisation of the EU Anti-Money Laundering (AML) regime by upgrading the present AML directives to a regulation, an EU law instrument which is directly enforceable in all EU Members states without further implementing acts at state level. The ministers also discussed concentrating the AML…

TADEUS Tax ADministration European Union Summit

(1) TADEUS 2019 plenary meeting 1. In April 2018, the EU economy and finance ministers agreed to commence discussions on how to foster cooperation between tax administrations further to a series of Commission reports revealing the loopholes in the administrative cooperation. Following this, the Heads of Tax Administration and the Commission decided – at the…