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Global Forum on Transparency and Exchange of Information for Tax Purposes: Monaco 2018 (Second Round)

Peer Review Report on the Exchange of Information on Request

This report contains the 2018 Peer Review Report on the Exchange of Information on Request of Monaco.

Published on April 04, 2018Also available in: French

In series:Global Forum on Transparency and Exchange of Information for Tax Purposes: Peer Reviewsview more titles

Key conclusions

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During the peer review period (1 October 2013 to 30 September 2016), Monaco handled adequately and in a timely manner the request received from both its traditional partner and its new partners.
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Monaco has dedicated appropriated resources to its exchange of information program and is viewed as a cooperative and efficient partner by its peers.
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Monaco has dedicated appropriated resources to its exchange of information program and is viewed as a cooperative and efficient partner by its peers.