Peer Review of the Automatic Exchange of Financial Account Information 2020

The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for tax transparency and information sharing, within which over 160 jurisdictions participate on an equal footing. The Global Forum monitors and peer reviews the implementation of the internatio...

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Bibliographic Details
Corporate Author: Organisation for Economic Co-operation and Development
Format: eBook
Language:English
Published: Paris OECD Publishing 2020
Subjects:
Online Access:
Collection: OECD Books and Papers - Collection details see MPG.ReNa
Table of Contents:
  • Details of the exchange agreements in place
  • Estonia
  • Austria
  • Argentina
  • Anguilla
  • Marshall Islands
  • Andorra
  • Mexico
  • Curaçao
  • Russia
  • Antigua and Barbuda
  • Monitoring the implementation of the AEOI Standard
  • New Zealand
  • Netherlands
  • Azerbaijan
  • Brunei Darussalam
  • Extract from the AEOI Terms of Reference with respect to the legal frameworks
  • Hong Kong (China)
  • Lebanon
  • Lithuania
  • Spain
  • Qatar
  • Korea
  • Monaco
  • Vanuatu
  • Israel
  • Costa Rica
  • Romania
  • Italy
  • Seychelles
  • Cook Islands
  • Barbados
  • Aruba
  • Bahrain
  • Belize
  • Saint Lucia
  • Luxembourg
  • Norway
  • Cayman Islands
  • China (People's Republic of)
  • Niue
  • Nauru
  • Faroe Islands
  • Assessments carried out under the Staged Approach
  • Saint Kitts and Nevis
  • Slovenia
  • Foreword
  • Ireland
  • Peer reviews of the AEOI Standard's implementation
  • Switzerland
  • Sint Maarten
  • Jersey
  • Australia
  • Belgium
  • Bulgaria
  • Cyprus
  • United Arab Emirates
  • Hungary
  • Turkey
  • India
  • Bermuda
  • Malta
  • Saudi Arabia
  • South Africa
  • Finland
  • Trinidad and Tobago
  • Panama
  • Germany
  • Macau (China)
  • British Virgin Islands
  • Gibraltar
  • Greece
  • San Marino
  • Mauritius
  • Iceland
  • Guernsey
  • Montserrat
  • Greenland
  • Samoa
  • Chile
  • Sweden
  • Portugal
  • Canada
  • Isle of Man
  • Turks and Caicos Islands
  • France
  • Indonesia
  • Colombia
  • Latvia
  • Grenada
  • Poland
  • Singapore
  • Liechtenstein
  • Executive summary
  • Croatia
  • Czech Republic
  • Dominica
  • Slovak Republic
  • Uruguay
  • The Bahamas
  • Abbreviations and acronyms
  • Pakistan
  • Brazil
  • Japan
  • Denmark
  • United Kingdom
  • Saint Vincent and the Grenadines
  • Malaysia