The Global Forum on Transparency and Exchange of Information for Tax Purposes has published new peer review reports on transparency and exchange of information on request (EOIR) for Kenya, Côte d’Ivoire, Moldova and Tanzania, with key findings as follows:
Kenya’s legal and regulatory framework for ensuring the availability, access and exchange of all relevant information for tax purposes is generally in accordance with the standard.
Côte d’Ivoire’s legal framework is generally in line with the EOIR standard though the country’s network of international agreements is limited.
Moldova’s legal and regulatory framework generally ensures the availability, access and exchange of relevant information for tax purposes.
Tanzania has taken important steps to comply with the EOIR standard. While most of the recent legal changes go in the right direction, especially on the availability of beneficial ownership information, improvements are still needed.
The Global Forum on Transparency and Exchange of Information for Tax Purposes has published new peer review reports on transparency and exchange of information on request (EOIR) for Kenya, Côte d’Ivoire, Moldova and Tanzania, with key findings as follows:
Kenya’s legal and regulatory framework for ensuring the availability, access and exchange of all relevant information for tax purposes is generally in accordance with the standard.
Côte d’Ivoire’s legal framework is generally in line with the EOIR standard though the country’s network of international agreements is limited.
Moldova’s legal and regulatory framework generally ensures the availability, access and exchange of relevant information for tax purposes.
Tanzania has taken important steps to comply with the EOIR standard. While most of the recent legal changes go in the right direction, especially on the availability of beneficial ownership information, improvements are still needed.
