International Bureau of Fiscal Documentation (IBFD)
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Africa Seminar: Offshore Entities – Past, Present and Future for the SADC and EAC Member States Tax Authorities Officers

IATI Identifier:

Published on IATI
  • date_range Oct 17, 2016 - Oct 21, 2016
  • autorenew Finalisation (Status)

5-day Seminar for 24 Tax Authority Officers of six SADC and EAC Member States. The aim of the program was to share insights on the current discussions around the use of offshore companies and other entities in lights of global developments on exchange of information and other strategies that administrations may adopt. Additionally, a field visit to a trust company in Amsterdam and a comprehensive case study was conducted throughout the week, in order to work in country groups on issues connected closely with the global transparency initiatives and the effectiveness of these initiatives to counteract offshore tax avoidance and evasion.

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Sectors:
  • Tax policy and administration support

Participating Organisations

IBFD Foundation Funding
IBFD Foundation Accountable
IBFD Foundation Implementing

Transaction

Transaction Value Provider
Receiver
Type Date
Not Available Provider N/A Receiver N/A
date_range
Not Available Provider N/A Receiver N/A
date_range

Budget

165,564 USD
  • 156,343 EUR (Valued at Nov 18, 2016)
    date_range Oct 17, 2016 - Oct 21, 2016
access_time Updated on Nov 07, 2017 16:11:34