Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Dominica 2023 Second Round Supplementary Report Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-11-08 with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt: This supplementary peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Dominica, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Anguilla 2023 Second Round Supplementary Report Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-07-19 with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the 2023 Second Round Supplementary Peer Review on the Exchange of Information on Request for Anguilla.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Seychelles 2023 Second Round Supplementary Report Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-07-19 with total page 123 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the 2023 Second Round Supplementary Peer Review on the Exchange of Information on Request for the Seychelles.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Botswana 2023 Second Round Supplementary Report Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-11-08 with total page 117 pages. Available in PDF, EPUB and Kindle. Book excerpt: This supplementary peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Botswana, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Dominica 2015 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2015-10-30 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Dominica.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Dominica 2020 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2020-12-11 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Dominica.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Saint Lucia 2023 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-03-28 with total page 139 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication presents the results of the Second Round Peer Review on the Exchange of Information on Request for Saint Lucia.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Antigua and Barbuda 2023 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-07-19 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the 2023 Second Round Peer Review on the Exchange of Information on Request for Antigua and Barbuda.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes written by Global Forum on Transparency and Exchange of Information for Tax Purposes and published by Org. for Economic Cooperation & Development. This book was released on 2020-12 with total page 119 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 international standard of exchange of information on request (EOIR) and automatic exchange of information. The EOIR provides for international exchange on request of foreseeably relevant information for the administration or enforcement of the domestic tax laws of a requesting party. All Global Forum members have agreed to have their implementation of the EOIR standard be assessed by peer review. In addition, non-members that are relevant to the Global Forum's work are also subject to review. The legal and regulatory framework of each jurisdiction is assessed as is the implementation of the EOIR framework in practice. The final result is a rating for each of the essential elements and an overall rating. This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Dominica
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Nicaragua 2023 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-03-28 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication presents the results of the Second Round Peer Review on the Exchange of Information on Request for Nicaragua.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Thailand 2023 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-11-08 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt: This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Thailand, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Mexico 2023 Second Round Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-03-28 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication presents the results of the Second Round Peer Review on the Exchange of Information on Request for Mexico.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Togo 2023 Second Round Phase 1 Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-03-28 with total page 105 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication presents the results of the Second Round Peer Review on the Exchange of Information on Request for Togo. It refers to Phase 1 only (legal and regulatory framework).
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Paraguay 2023 Second Round Phase 1 Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-07-19 with total page 145 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the 2023 Second Round Peer Review on the Exchange of Information on Request for Paraguay. It refers to Phase 1 only (Legal and Regulatory Framework).
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Mauritania 2023 Second Round Phase 1 Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2023-11-08 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: This peer review report analyses the implementation of the standard of transparency and exchange of information on request in Mauritania, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Kenya 2024 Second Round Combined Review Peer Review Report on the Exchange of Information on Request written by OECD and published by OECD Publishing. This book was released on 2024-03-28 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 Information for Tax Purposes since 2016.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Dominican Republic 2019 second Round Peer Review Report on the Exchange of Information on Request written by OECD Global Forum on Transparency and Exchange of Information for Tax Purposes and published by . This book was released on 2019 with total page 99 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report analyses the implementation of the international standard of transparency and exchange of information on request in the Dominican Republic on the second round of reviews conducted by the Global Forum. It assesses both the legal and regulatory framework as well as the practical implementation of this framework, in particular in respect of EOI requests processed during the review period of 1 April 2015-31 March 2018. This report concludes that the Dominican Republic is rated Largely Compliant overall. In 2016, the Global Forum evaluated the Dominican Republic against the 2010 Terms of Reference and reached an overall rating of Partially Compliant. This report is reflecting the legal and regulatory framework as at August 2019.
