OECD TAX GLOBAL FORUM: 8 NEW PEER REVIEW REPORTS ON COUNTRIES RE TRANSPARENCY AND EXCHANGE OF INFORMATION ON REQUESTS (EOIR)

On 25 August, KPMG reported that the peer reviews released on 16 August were for the Cook Islands, Ecuador, Finland, Pakistan, Poland, Sint Maarten and Sweden. It reports on improvements made and those needed.  Interestingly, it downgrades Finland (of all countries) due to deficiencies identified in respect of the definition of beneficial ownership and supervision activities intended to ensure the availability of adequate, accurate and up-to-date information.  Meanwhile, the report on Portugal highlights significant improvement and upgrades Portugal’s overall rating from “Largely Compliant” to “Compliant”.

https://home.kpmg/xx/en/home/insights/2022/08/e-news-160.html#4

https://www.oecd.org/tax/transparency/documents/global-forum-releases-eight-new-peer-review-reports-on-transparency-and-exchange-of-information-on-request.htm

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!