CFE Tax Top 5 – Round-up of EU & International Tax Policy News – 16 July 2018

In order to help you keep informed of recent EU & international tax policy developments, please see below the “CFE’s Tax Top 5” for a summary of the main developments.

This week’s edition looks at the following:

• 5th Anti-Money Laundering Directive Enters Into Force;
• Netherlands Issues Statement Concerning Starbucks State Aid Case;
• Commission Releases Clarification Document on EU DAC6 Mandatory Disclosure Rules Hallmarks;
• EU Commission Releases 2017 Annual Report on National Implementation of EU Law;
• OECD Publishes Tax Transparency Compliance Ratings.