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.

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• Global Forum delivers global report card
• Tax Co-operation 2010: Towards a Level Playing Field - Assessment by the Global Forum on Transparency and Exchange of Information
• Implementing the Tax Transparency Standards: A Handbook for Assessors and Jurisdictions

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.

Related Documents

• Tax Co-operation 2010: Towards a Level Playing Field - Assessment by the Global Forum on Transparency and Exchange of Information
• Global Forum delivers global report card
• Overview on OECD work on Harmful Tax Practices
• Countering Offshore Tax Evasion: The Role of the OECD
• 35 Jurisdictions Committed to Improving Transparency and Establishing Effective Exchange of Information in Tax Matters
• Tax Information Exchange Agreements (TIEAS)
• Agreement on Exchange of Information on Tax Matters

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

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

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

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

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

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

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

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

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