On October 5, 2021, on a meeting of EU finance ministers, a decision will be made to exclude Seychelles, Dominica and Anguilla from the EU's "black" list of tax havens said Reuters.
On 16 September, the Hague Convention of 5 October 1961 abolishing the requirement of legalisation for foreign public documents came into full force in Singapore. Thus, authentication with apostille was introduced as a simplified authentication procedure of public documents.
In the area of international trade, there is a tendency to simplify and standardize processes inside and outside the company. Systems with GLN and GTIN numbers have been introduced exactly for this purpose. This article is about what GLN and GTIN numbers are, what they are used for, what advantages they have and what role they play in the EAC conformity assessment.
The Government of the Cayman Islands has published preliminary provisions for the creation of a centralized register of beneficial owners, replacing the current system in which companies keep records of their controlling persons.
A public discussion of the draft decision of the Economic Commission Council takes places from August 23 in Russia. This establishes the list of products for which, in addition to customs declarations, a certificate of conformity is required. The certificate of conformity for vehicles (EAC certificate or EAC declaration) is an official confirmation that the products meet the requirements of the technical regulations TR CU 018/2011 "On the safety of wheeled vehicles".
On August 20, 2021, information on the creation of a Regional Organization of Accreditation (ROA) was published on the website of the Eurasian Economic Union. The Organisation which will act in the interests of the EAEU countries in the region. In order to export the products to the EAEU countries, a certificate of conformity (EAC certificate, EAC declaration, certificate of state registration ) necessary.
On September 2, 2021, the district court of Stuttgart issued a court order against Sercons International GmbH with its registered office in Baar, Switzerland.
The five largest banks in the Netherlands have created a transaction data exchange system - Transaction Monitoring Netherlands, which will allow tracking money laundering schemes in the early stages.
Earlier, the Turkish government published a communiqué that clarifies the system for determining the ultimate beneficiaries, as well as the procedure for submitting reports to the Turkish Tax Administration.
Due to the EAC certification and EAC declaration it is established that a product or service meets the requirements of technical regulations, standards and other official documents. The EAC certification is carried out by authorized, accredited bodies with subsequent issuance of an EAC certificate. The EAC declaration is drawn up by the domestic manufacturer, importer or an authorized representative of a foreign manufacturer and entered in the uniform register.
