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


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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


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

Author: OECD

language: en

Publisher: OECD Publishing

Release Date: 2023-03-28


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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).

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


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

Author: OECD

language: en

Publisher: OECD Publishing

Release Date: 2023-11-08


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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.

Global Forum on Transparency and Exchange of Information for Tax Purposes: Armenia 2024 (Second Round, Phase 1) Peer Review Report on the Exchange of Information on Request


Global Forum on Transparency and Exchange of Information for Tax Purposes: Armenia 2024 (Second Round, Phase 1) Peer Review Report on the Exchange of Information on Request

Author: OECD

language: en

Publisher: OECD Publishing

Release Date: 2024-03-28


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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.