Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Supplementary Peer Review Report Lebanon 2016 Phase 1 Legal and Regulatory Framework written by OECD Global Forum on Transparency and Exchange of Information for Tax Purposes and published by . This book was released on 2016 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a supplementary report on the amendments made by Lebanon to its legal and regulatory framework for transparency and exchange of information. It complements the Phase 1 review report which was adopted and published by the Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum) in June 2012 (the 2012 Report).
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Lebanon 2016 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2016-11-04 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Lebanon.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Lebanon 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 117 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 Lebanon on the second round of reviews conducted by the Global Forum against the 2016 Terms of Reference. It assesses both the legal and regulatory framework as at 6 May 2019 and the practical implementation of this framework, in particular in respect of EOI requests received and sent during the review period from 1 January 2015 to 31 December 2017. This report concludes that Lebanon is rated overall Largely Compliant with the international standard. The first round of review ended in 2016 with the adoption of the supplementary Phase 1 peer review report which allowed Lebanon to move to Phase 2. The mentioned report noted encouraging progress, having regards to the challenging political climate, although these were insufficient. This report is reflecting the legal and regulatory framework as at May 2019.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Liberia 2016 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2016-07-26 with total page 39 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Liberia.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Ukraine 2016 Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2016-07-26 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Ukraine's legal and regulatory framework for the exchange of information for tax purposes.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews United Arab Emirates 2014 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2014-04-24 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for the United Arab Emirates.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Panama 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 54 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Second Supplementary Phase 1 Peer Review Report for Panama.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Nauru 2016 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2016-11-04 with total page 51 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Nauru.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Lebanon 2012 Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2012-06-20 with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines Lebanon's legal and regulatory framework for the exchange of tax information.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews United States 2011 Combined Phase 1 Phase 2 written by OECD and published by OECD Publishing. This book was released on 2011-06-07 with total page 111 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of the United States' legal and regulatory framework for the exchange of information for tax purposes, as well as its implementation and effectiveness.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Vanuatu 2016 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2016-11-04 with total page 53 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Vanuatu.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Israel 2013 Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2013-08-07 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines Israel's legal and regulatory framework for the exchange of tax information.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Tunisia 2016 Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2016-03-14 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of Tunisia's legal and regulatory framework for the exchange of information for tax purposes.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews San Marino 2011 Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2011-01-27 with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the quality of San Marino’s legal and regulatory framework for the exchange of information for tax purposes.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Cameroon 2016 Phase 2 Implementation of the Standard in Practice written by OECD and published by OECD Publishing. This book was released on 2016-07-26 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the 2014 “Phase 2: Implementation of the Standards in Practice” Global Forum review of Cameroon.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews United States 2013 Combined Phase 1 Phase 2 incorporating Phase 2 ratings written by OECD and published by OECD Publishing. This book was released on 2013-11-22 with total page 109 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the revised Phase 1 +Phase 2 reviews for the United States, now including ratings.
Download or read book Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews Bermuda 2012 Supplementary Report Phase 1 Legal and Regulatory Framework written by OECD and published by OECD Publishing. This book was released on 2012-04-05 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains the Supplementary Phase 1 Peer Review Report for Bermuda.
