Global Forum on Transparency and Exchange of Information for Tax Purposes: Papua New Guinea 2020 (Second Round) Peer Review Report on the Exchange of Information on Request PDF Download
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Author: OECD
Publisher: OECD Publishing
ISBN: 9264873805
Category :
Languages : en
Pages : 120
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Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Papua New Guinea.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264873805
Category :
Languages : en
Pages : 120
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Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Papua New Guinea.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264553754
Category :
Languages : en
Pages : 104
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Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Korea.
Author: OECD
Publisher: OECD Publishing
ISBN: 926470275X
Category :
Languages : en
Pages : 104
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Book Description
This report contains the 2020 Peer Review Report on the Exchange of Information on Request of the People's Republic of China.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264575642
Category :
Languages : en
Pages : 107
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Book Description
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.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264421335
Category :
Languages : en
Pages : 175
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Book Description
This publication contains the 2023 Second Round Peer Review on the Exchange of Information on Request for Saint Vincent and the Grenadines.
Author: Asian Development Bank
Publisher: Asian Development Bank
ISBN: 9292698664
Category : Business & Economics
Languages : en
Pages : 155
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Book Description
This publication examines beneficial ownership transparency in nine countries in Asia and the Pacific and explains how overcoming hurdles to ensure the full disclosure of company ownership is key to cracking down on crime and corruption. Focusing on countries including Armenia, Mongolia, and the Philippines, it offers a breakdown of relevant international standards and details challenges related to accurate data verification, collection, and disclosure. It highlights best practices, provides practical recommendations, and shows why a multipronged approach to cross-checking ownership information can help reduce money laundering, terrorism financing, tax evasion, and other economic crimes.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264762361
Category :
Languages : en
Pages : 147
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Book Description
This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request (EOIR) in Lithuania, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264892915
Category :
Languages : en
Pages : 124
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Book Description
This peer review report analyses the implementation of the standard of transparency and exchange of information on request in Armenia, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016. Due to Armenia's limited practical experience of exchange of information on request, and in accordance with the methodology for peer reviews and non-member reviews, the report only assesses the jurisdiction's legal and regulatory framework. The assessment of the practical implementation of this framework will be subject to a future Phase 2 review.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264447539
Category :
Languages : en
Pages : 151
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Book Description
This peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Bulgaria, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264348875
Category :
Languages : en
Pages : 110
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Book Description
This publication contains the 2022 Second Round Peer Review Report on the Exchange of Information on Request for Sweden. It refers to Phase 1 only (Legal and Regulatory Framework).
