Andorra Org Site
Chiefs of Mission as of May 9, 2005
BudapestGeorge H. Walker ... External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. ... The Rep of the USA to the Organization for Economic Cooperation and Development, with the rank of Ambassador ... [Read More]
Authentication of Documents For Use Abroad
No authority designated: refer requests to the U.S. Department of State, Authentications Office, 2400 M Street, NW, Washington, DC 20520. 202-647-5002 Authentication of Foreign Documents for Use in U.S.: In countries party to the Hague Legalization Convention, foreign documents are authenticated by the foreign competent authority listed in our separate information flyer on the Convention. See "Additional Information" below. In non-Hague countries, documents can be authenticated by a consular officer at the U.S. embassy or consulate. Effective June 1, 2002, the consular fee for authentication is $30.00 per seal. See Federal Register, ... [Read More]
Other Multi-Lateral Organizations & Programs
In August 2003, the Bank launched an external AML/CTF website (www.amlcft.org) which hosts information on the Bank’s programs, upcoming capacity building activities, resource materials, helpful links, and news and current events. The website is kept current with the latest publications, best practices and themes in this area, and provides contact information for individuals or organizations interested in learning more about AML/CTF. ... GPML runs the Anti-Money Laundering International Database (AMLID) on the International Money Laundering Information Network (IMoLIN), an online, password-restricted analytical database of national AML legislation, available only to public officials. In 2003, a UN team, including the GPML, began a complete technical and substantive renovation of AMLID, scheduled for completion in March 2004. GPML also maintains an online AML/CTF legal library. IMoLIN (www.imolin.org) is a practical tool in daily use by government officials, law enforcement and lawyers. The Programme runs this database on behalf of the UN and eight major international partners in the field of anti-money laundering: the Asia/Pacific Group on Money Laundering (APG), the Caribbean Financial Action Task Force (CFATF), the Commonwealth Secretariat, the Council of Europe, the Financial Action Task Force (FATF), Interpol, the Organization of American States (OAS) and the World Customs Organization. The GPML is con ... [Read More]
Other Multi-Lateral Organizations & Programs
To develop a sustainable institutional capacity in the Caribbean region to address the issues related to anti-money laundering efforts at a local, regional and international level, by strengthening existing institutional capacity at the regional level, and developing new, or enhancing existing, institutional capacity at the local level.The Programme consisted of three separate, yet interlinked, sub-programs: Legal/Judicial After conducting worldwide research of anti-money laundering laws, regulations and working practices, the legal/judicial advisor made appropriate recommendations to the respective member countries to ensure they have the necessary legal structures in place to combat money laundering. Countries with very limited facilities were also provided legislative drafting ass ... [Read More]
International Adoptions
3. In the case of an adopted child, the adoption must be final. VII. Frequently Asked Questions Q: Will a child who has met the requirements of the Child Citizenship Act of 2000 need to apply for a passport from the State Department or a Certificate of Citizenship from the Bureau of Citizenship and Immigration Services in the Department of Homeland Security (BCIS) in order to become a citizen? [Read More]
Department of State Washington File: Text: OECD Reports Progress on Harmful Tax Regimes, Tax Havens
Details of the project can also be found on the OECD's Web-site (www.oecd.org/ctp). ... 14. In March 2004, the OECD's "2004 Progress Report" provided updated information on the harmful tax practices work as it relates to preferential tax regimes in OECD countries. Acknowledging that further work needed to be done to assist member countries in assessing which of the 47 potentially harmful preferential tax regimes identified in 2000 were, or could be applied to be, actually harmful and to determine how to remove any harmful features, the Committee, through the Forum, developed "application notes" on transparency and exchange of information, ring-fencing, transfer pricing, rulings, holding companies (and similar preferential regimes), fund management, and shipping. The separate notes have been combined into a single "Consolidated Application Note," which is available on the OECD website (www.oecd.org/ctp). ... [Read More]
Hague Convention on Legalization of Foreign Public Documents
A. If you have a document you want legalized for use in another country which is also a party to the treaty, a special certification called an "apostille" must be affixed to the document by a competent authority. The apostille is a pre-printed form prescribed by the Convention. See a copy of the apostille certificate in Volume 7, Department of State, Foreign Affairs Manual, Section 847.2 (Exhibit) on the State Department Freedom of Information Act (FOIA) site. On that site, select Foreign Affairs Regulations, and then, 7 FAM - Consular Affairs. You may also go to the web site for the Hague Convention on Private International Law . See also, Digest, United States Practice in International Law, 1981-1988, Office of the Legal Adviser, U.S. Department ... [Read More]
Foreign Entry Requirements
U.S. Department of State [Read More]
Foreign Entry Requirements
AUSTRALIA - *Passport, Electronic Travel Authority (ETA) or non-electronic label visa, proof of onward or return ticket, and sufficient funds are required. An ETA or non-electronic label visa is required for tourist or business stays of up to 3 months. An ETA is an electronically stored authority to travel to Australia and can be obtained online at www.ETA.immi.gov.au or through participating travel agencies or airlines. Minors not accompanied by a parent or traveling with only one parent need notarized written parental consent from the absent parent(s). AIDS test required for permanent resident visa for applicants age 15 and older; tests taken in the U.S. are acceptable. More information about entry requirements to Australia (including for longer stays) is available on the Embassy of Aus ... [Read More]
Spain and Andorra
For additional general information about road safety, including links to foreign government sites, please see the Department of State Bureau of Consular Affairs home page at http://travel.state.gov/travel/tips/safety/safety_1179.html. For specific information concerning Spanish driving permits, vehicle inspection, road tax and mandatory insurance, please contact the Spanish National Tourist Organization offices in New York via the Internet at www.okspain.org. For information about driving in Andorra refer to the Andorran website at http://www.andorra.ad. ... [Read More]
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