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image of Peer Review of the Automatic Exchange of Financial Account Information 2023 Update

Peer Review of the Automatic Exchange of Financial Account Information 2023 Update

This report presents the latest conclusions of the peer reviews of the legal frameworks put in place by jurisdictions to implement the AEOI standard and two new initial effectiveness reviews. It supplements and builds upon the assessments of the...
image of Global Forum on Transparency and Exchange of Information for Tax Purposes: Cameroon 2024 (Second Round)

Global Forum on Transparency and Exchange of Information for Tax Purposes: Cameroon 2024 (Second Round)

This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Cameroon, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of...
image of Global Forum on Transparency and Exchange of Information for Tax Purposes: Georgia 2024 (Second Round)

Global Forum on Transparency and Exchange of Information for Tax Purposes: Georgia 2024 (Second Round)

This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Georgia, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of...
image of Global Forum on Transparency and Exchange of Information for Tax Purposes: Kenya 2024 (Second Round, Combined Review)

Global Forum on Transparency and Exchange of Information for Tax Purposes: Kenya 2024 (Second Round, Combined Review)

This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Kenya, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of...
image of Global Forum on Transparency and Exchange of Information for Tax Purposes: Malta 2024 (Second Round, Supplementary Report)

Global Forum on Transparency and Exchange of Information for Tax Purposes: Malta 2024 (Second Round, Supplementary Report)

This supplementary peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Malta, as part of the second round of reviews conducted by the Global Forum on Transparency and...
image of Global Forum on Transparency and Exchange of Information for Tax Purposes: Egypt 2024 (Second Round)

Global Forum on Transparency and Exchange of Information for Tax Purposes: Egypt 2024 (Second Round)

This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Egypt, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of...
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