On October 28, 2024, under the auspices of CIAT, the GDF, the World Bank and GAFILAT, a workshop on the control of illicit financial flows was held at the headquarters…

Under the auspices of the Guardia di Finanza (GDF) and CIAT, the course on Economic and Financial Investigation was held in Ostia, at the headquarters of the Economic-Financial Police School…

The Executive Secretariat of CIAT invites you to download and read section “4.12. Measures to contain the abuse of permanent establishments and commission agents” written by Romeo Carpio Rivera. The…

On November 14, 2024, the 3rd Forum of the Ibero-American Association of Transfer Pricing Specialists (AIEPT) was held virtually. This forum included the participation of renowned experts from tax administrations,…

From November 13 to 14, 2024, the Regional Policy Dialogue “Rethinking Tax Incentives for Investment in the New Global Context,” sponsored by the Inter-American Development Bank (IDB), was held in…

Trinidad and Tobago has taken a significant step in global tax cooperation by being the 149th country to sign the Multilateral Convention on Mutual Administrative Assistance in Tax Matters at the…