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OECD Publishes Peer Review Reports on Transparency and Information Exchange for 17 Jurisdictions

09 November 2016

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Approved Changes

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OECD-Peru-Azerbaijan-Brunei-Burkina Faso-Dominica-Dominican Rep-Lesotho-Marshall Isl-Morocco-Panama-Romania-Bulgaria-Lebanon-Nauru-Vanuatu-Barbados-Israel

During the 2 to 4 November meeting of the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, new peer review reports for 17 jurisdictions were published. In addition to the reports, a special fast-track review procedure was agreed to during the meeting that enables the Global Forum to recognize, by mid-2017, progress made and to assess changes being made in various jurisdictions. This procedure is meant to allow jurisdictions to avoid being listed as non-cooperative jurisdiction if they have not received a final rating or have received a non-compliant rating.   The reports published and their results...