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

Peer Review of the Automatic Exchange of Financial Account Information 2023 Update
Author :
Publisher : OECD Publishing
Total Pages : 111
Release :
ISBN-10 : 9789264863811
ISBN-13 : 9264863818
Rating : 4/5 (818 Downloads)

Book Synopsis Peer Review of the Automatic Exchange of Financial Account Information 2023 Update by : OECD

Download or read book Peer Review of the Automatic Exchange of Financial Account Information 2023 Update written by OECD and published by OECD Publishing. This book was released on 2023-11-29 with total page 111 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 legal frameworks and the initial reviews of the effectiveness of their implementation in practice published in 2022, for around 100 jurisdictions that were the first to commit to commence AEOI.


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

Peer Review of the Automatic Exchange of Financial Account Information 2023 Update
Language: en
Pages: 111
Authors: OECD
Categories:
Type: BOOK - Published: 2023-11-29 - Publisher: OECD Publishing

GET EBOOK

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
Peer Review of the Automatic Exchange of Financial Account Information 2022
Language: en
Pages: 1137
Authors: OECD
Categories:
Type: BOOK - Published: 2022-11-09 - Publisher: OECD Publishing

GET EBOOK

This report presents the latest conclusions of the peer reviews of the legal frameworks put in place by each jurisdiction to implement the AEOI standard. The re
Peer Review of the Automatic Exchange of Financial Account Information 2021
Language: en
Pages: 394
Authors: OECD
Categories:
Type: BOOK - Published: 2021-11-17 - Publisher: OECD Publishing

GET EBOOK

The Global Forum on Transparency and Exchange of Information for Tax Purposes is a multilateral framework for tax transparency and information sharing, within w
Peer Review of the Automatic Exchange of Financial Account Information 2020
Language: en
Pages: 384
Authors: OECD
Categories:
Type: BOOK - Published: 2020-12-21 - Publisher: OECD Publishing

GET EBOOK

The Global Forum monitors and peer reviews the implementation of the international standards of Exchange of Information on Request (EOIR) and Automatic Exchange
Right to Development and Illicit Financial Flows from Africa
Language: en
Pages: 339
Authors: Gerard Emmanuel Kamdem Kamga
Categories: Political Science
Type: BOOK - Published: 2024-02-15 - Publisher: Lexington Books

GET EBOOK

Gerard Emmanuel Kamdem Kamga, Serges Djoyou Kamga, and Arnold Kwesiga explore a relatively new phenomenon, namely referred to as illicit financial flows, that a