x

The Exchange of Tax Information Portal is an initiative of the Global Forum on Transparency and Exchange of Information for Tax Purposes. The Global Forum conducts peer reviews of its member jurisdictions' ability to co-operate with other tax administrations in accordance with the internationally agreed standard. The standard provides for exchange of information on request where it is foreseeably relevant to the administration and enforcement of the domestic tax laws of the requesting jurisdiction. Effective exchange of information requires that jurisdictions ensure information is available, that it can be obtained by the tax authorities and that there are mechanisms in place allowing for the exchange of that information. The Global Forum's peer review process examines both the legal and regulatory aspects of exchange (Phase 1 reviews) and the exchange of information in practice (Phase 2). The EOI Portal will track the development of these peer reviews, including changes that jurisdictions make in response to the Global Forum's recommendations.

News: Global Forum on Tax Transparency assists Morocco to implemen...

Global Forum on Tax Transparency assists Morocco to implement automatic exchange of financial accounts information

18 Apr 2019

In the framework of the pilot project between Morocco, France and the Secretariat of the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum), a one-day sensitisation seminar was held, on 16 April 2019, in Rabat. The purpose of the seminar was to raise awareness among the government authorities and financial institutions representatives on the international standard automatic exchange of financial accounts information (the AEOI Standard) and its implications and opportunities for Morocco. This seminar was attended by 22 participants.

http://www.oecd.org/tax/transparency/global-forum-on-tax-transparency-assists-morocco-to-implement-automatic-exchange-of-financial-accounts-information.htm