Monaco

Global Forum on Tax Transparency: New reports review jurisdictions’ information exchange

The Global Forum on Transparency and Exchange of Information for Tax Purposes has released peer review reports assessing the tax systems of 13 jurisdictions for information exchange.

Global Forum on tax transparency welcomes new members and reviews 12 countries

At the Global Forum in Cape Town, South Africa, delegates from 81 jurisdictions and 11 international organisations evaluated whether all Forum members are exchanging tax information effectively.

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Monaco 2012 (Supplementary Report) - Phase 1: Legal and Regulatory Framework

Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Monaco 2011 (Supplementary Report) - Phase 1: Legal and Regulatory Framework

Peer Review Report of Monaco - Phase 1: Legal and Regulatory Framework

This report summarises the legal and regulatory framework for transparency and exchange of information for tax purposes in Monaco.

Agreement between the Faroes and Monaco for the exchange of information relating to tax matters

Agreement between the Faroes and Monaco for the exchange of information relating to tax matters

Agreement between Greenland and Monaco for the exchange of information relating to tax matters

Agreement between Greenland and Monaco for the exchange of information relating to tax matters

Agreement between Australia and Monaco for the exchange of information relating to tax matters

Agreement between Australia and Monaco for the exchange of information relating to tax matters

List of Unco-operative Tax Havens

Since May 2009 no jurisdiction is currently listed as an unco-operative tax haven by the OECD's Committee on Fiscal Affairs.

Agreement between US and Monaco for the exchange of information relating to tax matters

Agreement between US and Monaco for the exchange of information relating to tax matters