The OECD Global Forum has published 10 new peer review reports on progress towards implementation of the international standard for exchange of information.
The OECD Global Forum has published 10 new peer review reports on progress towards implementation of the international standard for exchange of information. These include phase 2 compliance ratings for: Switzerland, Albania, Cameroon, Gabon, Pakistan, Senegal and Saint Lucia (rated ‘largely compliant’); and United Arab Emirates (rated ‘partially compliant’).
Phase 1 reports on Ukraine and Liberia found both jurisdictions ready to move to the next round of reviews.
The OECD Global Forum has published 10 new peer review reports on progress towards implementation of the international standard for exchange of information.
The OECD Global Forum has published 10 new peer review reports on progress towards implementation of the international standard for exchange of information. These include phase 2 compliance ratings for: Switzerland, Albania, Cameroon, Gabon, Pakistan, Senegal and Saint Lucia (rated ‘largely compliant’); and United Arab Emirates (rated ‘partially compliant’).
Phase 1 reports on Ukraine and Liberia found both jurisdictions ready to move to the next round of reviews.
