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  2. List of multilateral free trade agreements - Wikipedia

    en.wikipedia.org/wiki/List_of_multilateral_free...

    GUAM Organization for Democracy and Economic Development (GUAM) FTA [11] [12] - unclear application, the WTO was notified in only 2017 - multilateral free trade regime among 4 countries (International Trade Centre says there is no free trade area in operation with distinct rules from an Agreement on Creation of CIS Free Trade Area, was signed ...

  3. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]

  4. Free trade agreements of the United States - Wikipedia

    en.wikipedia.org/wiki/Free_trade_agreements_of...

    January 1, 2006 Oman–United States Free Trade Agreement [18] [19] Panama: 1 June 28, 2007 October 31, 2012 Panama–United States Trade Promotion Agreement [20] [21] Peru: 1 April 12, 2006 February 1, 2009 Peru–United States Trade Promotion Agreement [22] [23] Singapore: 1 May 6, 2003 January 1, 2004 Singapore–United States Free Trade ...

  5. Safeguard - Wikipedia

    en.wikipedia.org/wiki/Safeguard

    In international trade law, a safeguard is a restraint to protect home or national industries from foreign competition.In the World Trade Organization (WTO), a member may take a safeguard action, such as restricting imports of a product temporarily to protect a domestic industry from an increase in imports causing or threatening to cause injury to domestic production.

  6. List of bilateral free trade agreements - Wikipedia

    en.wikipedia.org/wiki/List_of_bilateral_free...

    A bilateral free trade agreement is between two sides, where each side could be a country (or other customs territory), a trade bloc or an informal group of countries, and creates a free trade area.

  7. Preferential trading area - Wikipedia

    en.wikipedia.org/wiki/Preferential_trading_area

    A free trade area is basically a preferential trade area with increased depth and scope of tariffs reduction. All free trade areas, customs unions, common markets, economic unions, customs and monetary unions and economic and monetary unions are considered advanced forms of a PTA, but these are not listed below.

  8. 'This is a gift': The IRS is waiving $1 billion in penalties ...

    www.aol.com/finance/gift-irs-waiving-1-billion...

    The federal tax agency announced on Dec. 19 that it’s waiving $1 billion in penalties tied to overdue bills from the 2020 and 2021 tax years — when the IRS temporarily suspended the mailing of ...

  9. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The IRS Whistleblower Office is a branch of the United States Internal Revenue Service that will "process tips received from individuals, who spot tax problems in their workplace, while conducting day-to-day personal business or anywhere else they may be encountered." [2] Tipsters should use IRS Form 211 to make a claim. [3]