Monaco
/search?value51=igo%2Foecd&value6=&value5=&value53=status%2F50+OR+status%2F100&value52=&value7=&value2=country%2Fmc&option7=&value4=&option5=&value3=&option6=&publisherId=%2Fcontent%2Figo%2Foecd&option3=&option52=&option4=&option53=pub_contentStatus&option51=pub_igoId&option2=pub_countryId
Monaco was reviewed as part of the 2017/2018 and the 2018/2019 peer reviews. This report is supplementary to those previous reports (OECD, 2019[1]) (OECD, 2018[2]).
Less
This peer review covers Monaco’s implementation of the BEPS Action 5 transparency framework for the year 2018. The report has four parts, each relating to a key part of the ToR. Each part is discussed in turn. A summary of recommendations is included...
Less
Monaco was first reviewed during the 2017/2018 peer review. This report is supplementary to Monaco’s 2017/2018 peer review report (OECD, 2018[1]). The first filing obligation for a CbC report in Monaco commences in respect of periods commending on or...
Less
1. Consistent with the agreed methodology this first annual peer review covers: (i)?the domestic legal and administrative framework, (ii) certain aspects of the exchange of information framework as well as (iii) certain aspects of the confidentiality...
Less