FROM: U.S. STATE DEPARTMENT
Remarks to the Press Upon Arrival in Geneva
Remarks
John Kerry
Secretary of State
Geneva, Switzerland
November 8, 2013
Good afternoon, everybody. It’s great to be here. The P51 is doing some very important work right now, and I’m delighted to be here at the invitation of Cathy Ashton to try to work with our colleagues to see if we can narrow some differences. I want to emphasize there are still some very important issues on the table that are unresolved. It is important for those to be properly, thoroughly addressed.
I want to emphasize there is not an agreement at this point in time, but the P51 is working hard, and I look forward to the meetings that I’ll be having very shortly with Lady Cathy Ashton and with my fellow ministers in the P5, and then also I will be meeting with Minister Zarif. We hope to try to narrow those differences, but I don’t think anybody should mistake that there are some important gaps that have to be closed.
So thank you very much. Appreciate it. Thank you.
Showing posts with label SWITZERLAND. Show all posts
Showing posts with label SWITZERLAND. Show all posts
Friday, November 8, 2013
Friday, September 13, 2013
JOINT STATEMENT REGARDING SYRIAN TALKS FROM GENEVA, SWITZERLAND
FROM: U.S. STATE DEPARTMENT
Joint Statements After Trilat
Remarks
John Kerry
Secretary of State
Russian Foreign Minister Sergey Lavrov, and UN Special Envoy Lakhdar Brahimi
UN Offices
Geneva, Switzerland
September 13, 2013
SECRETARY KERRY: Let me just say to everybody that we will not – we will each make a very brief statement. We’ll not be taking questions at this time. And we apologize for that, but we need to get back to the conversations that we’re having on the issue of chemical weapons.
First of all, Foreign Minister Lavrov and I both want to thank Lakhdar Brahimi and the United Nations for their invitation to have a discussion today about the question of the Geneva 2 conference. As everybody knows, the principal reason that Foreign Minister Lavrov and I are here are to have discussions with respect to the initiative to gain control of and remove and destroy the chemical weapons in Syria. That is our principal mission here in Geneva. And I think we would both agree that we had constructive conversations regarding that, but those conversations are continuing and both of us want to get back to them now.
We came here this morning at the invitation of the Special Representative for the Geneva 2 and Syria negotiations in order to discuss where those negotiations are and how we can advance them. I will say on behalf of the United States that President Obama is deeply committed to a negotiated solution with respect to Syria, and we know that Russia is likewise. We are working hard to find the common ground to be able to make that happen and we discussed some of the homework that we both need to do. I’m not going to go into it in any detail today. We both agreed to do that homework and meet again in New York around the time of the UN General Assembly, around the 28th, in order to see if it is possible then to find a date for that conference, much of which will obviously depend on the capacity to have success here in the next day, hours, days, on the subject of the chemical weapons.
Both of us – Sergey Lavrov and I, our countries, our presidents – are deeply concerned about the death toll and destruction, the acts on both sides, all sides that are creating more and more refugees, more and more of the humanitarian catastrophe. And we are committed to try to work together, beginning with this initiative on the chemical weapons, in hopes that those efforts could pay off and bring peace and stability to a war-torn part of the world. And we’re very appreciative for Lakhdar Brahimi hosting us today in an effort to try to advance this initiative.
Sergey.
FOREIGN MINISTER LAVROV: Thank you very much. Ladies and gentlemen, we had a very useful meeting with Lakhdar Brahimi. As you know, as John said just now, we are here basically to discuss the issue of chemical weapons in Syria. Now that the Assad government joined the Chemical Weapons Convention, we have to engage our professionals together with the Chemical Weapons Prohibition Organization, as we agreed with the United Nations, to design a road which would make sure that this issue is resolved quickly, professionally, as soon as practical.
But we are very glad to Lakhdar Brahimi for inviting us on this occasion to discuss a longer-term goal for Syria, namely the preparation for the conference which is called Geneva 2. Russia, the Russian President from very beginning of the Syrian conflict, have been promoting a peaceful resolution. We have firmly supported the Arab League initiative, their being observers, and we supported Kofi Annan’s initiative, the UN observers, and we were one of the initiators of convening Geneva 1. Last year here, we adopted the Geneva communique, resolved major – almost all major players, including all P-5 countries for the region, Arab League, Turkey, European Union, United Nations. And it is very unfortunate that for a long period the Geneva communique was basically abandoned and we were not able to have endorsement of this very important document in the Security Council, as is as adopted.
Thanks to John, who after becoming Secretary of State in spite of his huge workload on Arab-Israeli conflict understood the importance of moving on Syria and doing something about this. And I am very grateful for him for coming to Moscow on May 7th this year when we launched the Russian-American initiative to convene a Geneva conference to implement fully the Geneva communique, which means that the Syrian parties must reach mutual consent on the transitional governing organ which would command full executive authority. And the communique also says that all groups of Syrian society must be represented.
And we discussed these aspects and other aspects of the preparatory work today with Lakhdar Brahimi and his team. We are very grateful to Lakhdar for his insight, for the suggestions which he made and which we will be entertaining as we move forward parallel with the work on chemical weapons. We agreed to meet in New York in the margins of the General Assembly and see where we are and what the Syrian parties think about it and do about it. And we hope that we will be able to be a bit more specific when we meet with you in New York.
SPECIAL ENVOY BRAHIMI: Thank you very much indeed, both of you, first of all, for coming to talk to us in the Palais de Nation in Geneva. We look forward to the work you are doing on chemical weapons in Syria. It is extremely important in itself and for itself, but it is also extremely important for us who are working with you on trying to bring together the Geneva 2 conference successfully.
Our discussions today, as you have both said now, have been useful. And we are not going to retain you much longer; you have other business to do. Thank you again very, very much indeed for being here.
SECRETARY KERRY: Thanks, Lakhdar.
FOREIGN MINISTER LAVROV: Thank you.
SECRETARY KERRY: Thank you, sir.
SPECIAL ENVOY BRAHIMI: Thank you very much.
Joint Statements After Trilat
Remarks
John Kerry
Secretary of State
Russian Foreign Minister Sergey Lavrov, and UN Special Envoy Lakhdar Brahimi
UN Offices
Geneva, Switzerland
September 13, 2013
SECRETARY KERRY: Let me just say to everybody that we will not – we will each make a very brief statement. We’ll not be taking questions at this time. And we apologize for that, but we need to get back to the conversations that we’re having on the issue of chemical weapons.
First of all, Foreign Minister Lavrov and I both want to thank Lakhdar Brahimi and the United Nations for their invitation to have a discussion today about the question of the Geneva 2 conference. As everybody knows, the principal reason that Foreign Minister Lavrov and I are here are to have discussions with respect to the initiative to gain control of and remove and destroy the chemical weapons in Syria. That is our principal mission here in Geneva. And I think we would both agree that we had constructive conversations regarding that, but those conversations are continuing and both of us want to get back to them now.
We came here this morning at the invitation of the Special Representative for the Geneva 2 and Syria negotiations in order to discuss where those negotiations are and how we can advance them. I will say on behalf of the United States that President Obama is deeply committed to a negotiated solution with respect to Syria, and we know that Russia is likewise. We are working hard to find the common ground to be able to make that happen and we discussed some of the homework that we both need to do. I’m not going to go into it in any detail today. We both agreed to do that homework and meet again in New York around the time of the UN General Assembly, around the 28th, in order to see if it is possible then to find a date for that conference, much of which will obviously depend on the capacity to have success here in the next day, hours, days, on the subject of the chemical weapons.
Both of us – Sergey Lavrov and I, our countries, our presidents – are deeply concerned about the death toll and destruction, the acts on both sides, all sides that are creating more and more refugees, more and more of the humanitarian catastrophe. And we are committed to try to work together, beginning with this initiative on the chemical weapons, in hopes that those efforts could pay off and bring peace and stability to a war-torn part of the world. And we’re very appreciative for Lakhdar Brahimi hosting us today in an effort to try to advance this initiative.
Sergey.
FOREIGN MINISTER LAVROV: Thank you very much. Ladies and gentlemen, we had a very useful meeting with Lakhdar Brahimi. As you know, as John said just now, we are here basically to discuss the issue of chemical weapons in Syria. Now that the Assad government joined the Chemical Weapons Convention, we have to engage our professionals together with the Chemical Weapons Prohibition Organization, as we agreed with the United Nations, to design a road which would make sure that this issue is resolved quickly, professionally, as soon as practical.
But we are very glad to Lakhdar Brahimi for inviting us on this occasion to discuss a longer-term goal for Syria, namely the preparation for the conference which is called Geneva 2. Russia, the Russian President from very beginning of the Syrian conflict, have been promoting a peaceful resolution. We have firmly supported the Arab League initiative, their being observers, and we supported Kofi Annan’s initiative, the UN observers, and we were one of the initiators of convening Geneva 1. Last year here, we adopted the Geneva communique, resolved major – almost all major players, including all P-5 countries for the region, Arab League, Turkey, European Union, United Nations. And it is very unfortunate that for a long period the Geneva communique was basically abandoned and we were not able to have endorsement of this very important document in the Security Council, as is as adopted.
Thanks to John, who after becoming Secretary of State in spite of his huge workload on Arab-Israeli conflict understood the importance of moving on Syria and doing something about this. And I am very grateful for him for coming to Moscow on May 7th this year when we launched the Russian-American initiative to convene a Geneva conference to implement fully the Geneva communique, which means that the Syrian parties must reach mutual consent on the transitional governing organ which would command full executive authority. And the communique also says that all groups of Syrian society must be represented.
And we discussed these aspects and other aspects of the preparatory work today with Lakhdar Brahimi and his team. We are very grateful to Lakhdar for his insight, for the suggestions which he made and which we will be entertaining as we move forward parallel with the work on chemical weapons. We agreed to meet in New York in the margins of the General Assembly and see where we are and what the Syrian parties think about it and do about it. And we hope that we will be able to be a bit more specific when we meet with you in New York.
SPECIAL ENVOY BRAHIMI: Thank you very much indeed, both of you, first of all, for coming to talk to us in the Palais de Nation in Geneva. We look forward to the work you are doing on chemical weapons in Syria. It is extremely important in itself and for itself, but it is also extremely important for us who are working with you on trying to bring together the Geneva 2 conference successfully.
Our discussions today, as you have both said now, have been useful. And we are not going to retain you much longer; you have other business to do. Thank you again very, very much indeed for being here.
SECRETARY KERRY: Thanks, Lakhdar.
FOREIGN MINISTER LAVROV: Thank you.
SECRETARY KERRY: Thank you, sir.
SPECIAL ENVOY BRAHIMI: Thank you very much.
Tuesday, September 3, 2013
U.S., SWITZERLAND ISSUE JOINT STATEMENT ON TAX EVASION
FROM: U.S. JUSTICE DEPARTMENT
Thursday, August 29, 2013
United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations
Switzerland Encourages Its Banks to Cooperate with New Program Which Will Require Significant Financial Penalties and Information Sharing from Banks That Aided Secret Account Holders
The Department of Justice today announced a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion. The department also released a joint statement with the Swiss Federal Department of Finance, stating that Switzerland will encourage its banks to participate in the program.
“This program will significantly enhance the Justice Department's ongoing efforts to aggressively pursue those who attempt to evade the law by hiding their assets outside of the United States,” said Attorney General Eric Holder. “In addition to strengthening our partnership with the Swiss government, the program’s requirement that Swiss banks provide detailed account information will improve our ability to bring tax dollars back to the U.S. treasury from across the globe.”
“This program will provide us with additional information to prosecute those who used secret offshore bank accounts and those here and abroad who established and facilitated the use of such accounts,” said Deputy Attorney General James M. Cole. “Now is the time for all U.S. taxpayers who hid behind Swiss bank secrecy laws or have undeclared offshore accounts in other foreign countries to come forward and resolve their outstanding tax issues with the United States.”
Under the program, which is available only to banks that are not currently under criminal investigation by the department for their offshore activities, participating Swiss banks will be required to:
· Agree to pay substantial penalties
· Make a complete disclosure of their cross-border activities
· Provide detailed information on an account-by-account basis for accounts in which U.S. taxpayers have a direct or indirect interest
· Cooperate in treaty requests for account information
· Provide detailed information as to other banks that transferred funds into secret accounts or that accepted funds when secret accounts were closed
· Agree to close accounts of account holders who fail to come into compliance with U.S. reporting obligations
Banks meeting all of the above requirements will be eligible for non-prosecution agreements. Banks currently under criminal investigation related to their Swiss banking activities, and all individuals, are expressly excluded from the program.
The program holds banks to a higher degree of responsibility for opening secret accounts after it became publicly known that the department was actively investigating offshore tax evasion in Switzerland. Under the penalty provisions of the program, banks seeking a non-prosecution agreement must agree to a penalty in an amount equal to 20 percent of the maximum aggregate dollar value of all non-disclosed U.S. accounts that were held by the bank on Aug.1, 2008. The penalty amount will increase to 30 percent for secret accounts that were opened after that date but before the end of February 2009 and to 50 percent for secret accounts opened later than that.
The program will significantly assist the department’s efforts to investigate and prosecute U.S. taxpayers who, when faced with the risk of detection, chose to move funds away from banks under investigation to banks that they believed might be better havens for tax secrecy. A key component of the program requires cooperating banks to provide information that will enable the United States to follow the money to other Swiss banks and to banks located in other countries.
The program also provides a path to resolution for Swiss banks that were not engaged in wrongful acts with U.S. taxpayers but nonetheless want a resolution of their status. Most banks in this category will be asked to provide an internal investigation report prepared by an independent examiner, as well as any additional information requested by the department. A smaller group of banks will be allowed to show that they met certain criteria for deemed-compliance under the Foreign Account Tax Compliance Act (FATCA). Banks in these two groups will be eligible to receive non-target letters.
The program is intended to enable every Swiss bank that is not already under criminal investigation to find a path to resolution. It also creates significant risks for individuals and banks that continue to fail to cooperate, including for those Swiss banks that facilitated U.S. tax evasion but fail to cooperate now, for all U.S. taxpayers who think that they can continue to hide income and assets in offshore banks, and for those advisors and others who facilitated these crimes.
Since 2009, the department has charged more than 30 banking professionals and 68 U.S. accountholders with violations arising from their offshore banking activities. Fifty-four U.S. taxpayers and four bankers and financial advisors have pled guilty, and five taxpayers have been convicted at trial. One Swiss bank entered into a deferred prosecution agreement, and a second Swiss bank was indicted and pleaded guilty. Currently, the department is actively investigating the Swiss-based activities of 14 financial institutions. The department’s enforcement activities are global and have also included public actions concerning activities in India, Luxembourg, Israel and the Caribbean.
The program does not address current or future investigations and pending cases concerning bank employees, financial advisors and other individuals. The department will address each of these cases only with the individual’s counsel, in a manner that gives consideration to the particular facts and circumstances of each case. In those cases in which indictments are pending, any resolution will also require addressing outstanding issues with the court. Counsel for banks currently under investigation, individuals who have been indicted, or bank employees who are concerned about whether they have potential criminal liability should contact the department’s Tax Division or the prosecutors handling their case if they wish to seek resolution.
The department notes that the joint statement with the Swiss Federal Department of Finance provides that if personal data are provided, they should only be used for purposes of law enforcement, which may include regulatory action, in the United States or as otherwise permitted by U.S. law. Additionally, the department has assured its Swiss counterparts that it understands that simply because the names of individuals are included in the information that it receives from a bank does not necessarily mean that any particular individual is or is not culpable of wrongdoing. The support that Switzerland has shown for this program may also help those banks already under investigation take some of the steps necessary to reach a resolution.
“Banks that come forward under the program that we have announced today have the opportunity to reach a resolution with the United States,” said Assistant Attorney General for the Tax Division Kathryn Keneally. “The program will give us yet more information to pursue U.S. taxpayers who are continuing to hide their assets in offshore accounts, and creates significant risks for those Swiss banks that fail to come forward. We recognize and express our appreciation for Switzerland’s support of the program.”
“The program the Department of Justice announced today is another positive step forward in the U.S. government’s continuing efforts to combat offshore tax evasion,” said Danny Werfel, Acting Commissioner of the Internal Revenue Service. “On behalf of the IRS, I extend my appreciation to both the Justice Department and the Swiss government for developing a way forward that provides the United States with information that will be critical to the enforcement of our tax laws and will bring closure for Swiss banks that meet the requirements of the program.”
Thursday, August 29, 2013
United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations
Switzerland Encourages Its Banks to Cooperate with New Program Which Will Require Significant Financial Penalties and Information Sharing from Banks That Aided Secret Account Holders
The Department of Justice today announced a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion. The department also released a joint statement with the Swiss Federal Department of Finance, stating that Switzerland will encourage its banks to participate in the program.
“This program will significantly enhance the Justice Department's ongoing efforts to aggressively pursue those who attempt to evade the law by hiding their assets outside of the United States,” said Attorney General Eric Holder. “In addition to strengthening our partnership with the Swiss government, the program’s requirement that Swiss banks provide detailed account information will improve our ability to bring tax dollars back to the U.S. treasury from across the globe.”
“This program will provide us with additional information to prosecute those who used secret offshore bank accounts and those here and abroad who established and facilitated the use of such accounts,” said Deputy Attorney General James M. Cole. “Now is the time for all U.S. taxpayers who hid behind Swiss bank secrecy laws or have undeclared offshore accounts in other foreign countries to come forward and resolve their outstanding tax issues with the United States.”
Under the program, which is available only to banks that are not currently under criminal investigation by the department for their offshore activities, participating Swiss banks will be required to:
· Agree to pay substantial penalties
· Make a complete disclosure of their cross-border activities
· Provide detailed information on an account-by-account basis for accounts in which U.S. taxpayers have a direct or indirect interest
· Cooperate in treaty requests for account information
· Provide detailed information as to other banks that transferred funds into secret accounts or that accepted funds when secret accounts were closed
· Agree to close accounts of account holders who fail to come into compliance with U.S. reporting obligations
Banks meeting all of the above requirements will be eligible for non-prosecution agreements. Banks currently under criminal investigation related to their Swiss banking activities, and all individuals, are expressly excluded from the program.
The program holds banks to a higher degree of responsibility for opening secret accounts after it became publicly known that the department was actively investigating offshore tax evasion in Switzerland. Under the penalty provisions of the program, banks seeking a non-prosecution agreement must agree to a penalty in an amount equal to 20 percent of the maximum aggregate dollar value of all non-disclosed U.S. accounts that were held by the bank on Aug.1, 2008. The penalty amount will increase to 30 percent for secret accounts that were opened after that date but before the end of February 2009 and to 50 percent for secret accounts opened later than that.
The program will significantly assist the department’s efforts to investigate and prosecute U.S. taxpayers who, when faced with the risk of detection, chose to move funds away from banks under investigation to banks that they believed might be better havens for tax secrecy. A key component of the program requires cooperating banks to provide information that will enable the United States to follow the money to other Swiss banks and to banks located in other countries.
The program also provides a path to resolution for Swiss banks that were not engaged in wrongful acts with U.S. taxpayers but nonetheless want a resolution of their status. Most banks in this category will be asked to provide an internal investigation report prepared by an independent examiner, as well as any additional information requested by the department. A smaller group of banks will be allowed to show that they met certain criteria for deemed-compliance under the Foreign Account Tax Compliance Act (FATCA). Banks in these two groups will be eligible to receive non-target letters.
The program is intended to enable every Swiss bank that is not already under criminal investigation to find a path to resolution. It also creates significant risks for individuals and banks that continue to fail to cooperate, including for those Swiss banks that facilitated U.S. tax evasion but fail to cooperate now, for all U.S. taxpayers who think that they can continue to hide income and assets in offshore banks, and for those advisors and others who facilitated these crimes.
Since 2009, the department has charged more than 30 banking professionals and 68 U.S. accountholders with violations arising from their offshore banking activities. Fifty-four U.S. taxpayers and four bankers and financial advisors have pled guilty, and five taxpayers have been convicted at trial. One Swiss bank entered into a deferred prosecution agreement, and a second Swiss bank was indicted and pleaded guilty. Currently, the department is actively investigating the Swiss-based activities of 14 financial institutions. The department’s enforcement activities are global and have also included public actions concerning activities in India, Luxembourg, Israel and the Caribbean.
The program does not address current or future investigations and pending cases concerning bank employees, financial advisors and other individuals. The department will address each of these cases only with the individual’s counsel, in a manner that gives consideration to the particular facts and circumstances of each case. In those cases in which indictments are pending, any resolution will also require addressing outstanding issues with the court. Counsel for banks currently under investigation, individuals who have been indicted, or bank employees who are concerned about whether they have potential criminal liability should contact the department’s Tax Division or the prosecutors handling their case if they wish to seek resolution.
The department notes that the joint statement with the Swiss Federal Department of Finance provides that if personal data are provided, they should only be used for purposes of law enforcement, which may include regulatory action, in the United States or as otherwise permitted by U.S. law. Additionally, the department has assured its Swiss counterparts that it understands that simply because the names of individuals are included in the information that it receives from a bank does not necessarily mean that any particular individual is or is not culpable of wrongdoing. The support that Switzerland has shown for this program may also help those banks already under investigation take some of the steps necessary to reach a resolution.
“Banks that come forward under the program that we have announced today have the opportunity to reach a resolution with the United States,” said Assistant Attorney General for the Tax Division Kathryn Keneally. “The program will give us yet more information to pursue U.S. taxpayers who are continuing to hide their assets in offshore accounts, and creates significant risks for those Swiss banks that fail to come forward. We recognize and express our appreciation for Switzerland’s support of the program.”
“The program the Department of Justice announced today is another positive step forward in the U.S. government’s continuing efforts to combat offshore tax evasion,” said Danny Werfel, Acting Commissioner of the Internal Revenue Service. “On behalf of the IRS, I extend my appreciation to both the Justice Department and the Swiss government for developing a way forward that provides the United States with information that will be critical to the enforcement of our tax laws and will bring closure for Swiss banks that meet the requirements of the program.”
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