Press Release: Provisional application of the anti-fraud agreement with Switzerland, Brussels, 17 February 2009

Awdur (Corfforaethol)
Teitl y Gyfres
Manylion y Gyfres (17.2.09)
Dyddiad Cyhoeddi 17/02/2009
Math o Gynnwys

The anti-fraud agreement's aim is to counter fraud and other illegal activities affecting the financial
interests of both the EU and Switzerland. It contains provisions relating to administrative assistance
and to mutual legal assistance in criminal matters for the protection of financial interests. Within the
scope of the agreement are indirect tax (VAT and excise duties) and customs offences (including smuggling), corruption and money laundering. Direct taxation is excluded from the scope of the agreement.

Dolen Ffynhonnell Link to Main Source http://www.consilium.europa.eu/ueDocs/cms_Data/docs/pressData/en/er/106097.pdf
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