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Advertentie(1) Automatische Gegevensuitwisseling(40) Begrotingen en jaarrekeningen(58) Belastingwetgeving(45) Comptabele wetgeving(3) Mandaatregister/ Tekenbevoegdheid(92) NRA Report(1) Overige documenten(10) Rulingbeleid(1) Staatsregeling(1) Wetgeving(1)

Wetgeving (5)

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Amended FATCA/ CRS Guidance
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LB LIBB
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Leidraad
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Leidraad
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LV LIBB

Full Version Standard for Automatic Exchange of Financial Account Information in Tax Matters with commentaries (1)

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CRS incl Commentaries

XML schema (11)

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CRS XML schema v2.0.
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FATCACRS
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FATCACRS Types
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ISOFATCAT Types
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Manual XML schema’s
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MDES- FC XML information package
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OECD Types
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STFFATCA Types
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Totaaloverzicht
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User guide FATCA CRS XML schema v2.2
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Voorbeeld

Handleiding (7)

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FATCA/CRS AEOI Planning 2022
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FATCA/CRS Handleiding 3.1
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FATCA/CRS Handleiding 3.1.1
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FATCA/CRS Manual 2.1
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FATCA/CRS Updated Planning 2019
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FATCACRS Handleiding versie 3.2
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Handleiding 3.2 FATCA/ CRS

Landenlijst (7)

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Lijst CRS reportable jurisdictions 2021
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Lijst CRS reportable jurisdictions 2022
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Lijst CRS reportable jurisdictions 2023
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Lijst Reportable Jurisdictions 2020
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Lijst Reportable Jurisdictions 2020
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List CRS reportable jurisdictions 2024 (RY2023)
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Updated CRS gepubliceerde lijst reportable jurisdictions 2019

PFGU Gebruikershandleiding (2)

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MDES – GHL Algemeen Draft
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PFGU 2.0 Gebruikershandleiding

Planning AEOI (4)

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Planning 2023
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Planning AEOI 2019
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Planning AEOI 2022
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Planning AEOI 2024 (RY2023)

Press release FIU (3)

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PRESS RELEASE OF THE FINANCIAL INTELLIGENCE UNIT OF CURAÇAO
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Press release FIU Curaçao training reporting in the goAML portal
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Press release regarding registration in the new reporting portal goAML