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OECD Publishes Exchange of Information Compliance Ratings for Nine Jurisdictions under Enhanced Peer Review Process; Montenegro Joins Forum

|Approved Changes|OECD-Bahamas-Bulgaria-Estonia-France-Ghana-Hungary-Jamaica-Monaco-New Zealand-Montenegro
OECD-Bahamas-Bulgaria-Estonia-France-Ghana-Hungary-Jamaica-Monaco-New Zealand-Montenegro

On 4 April 2018, the OECD announced that the Global Forum on Transparency and Exchange of Information for Tax Purposes has published the enhanced exchange of information peer reviews for the Bahamas, Bulgaria, Estonia, France, Ghana, Hungary, Jamaica, Monaco, and New Zealand.

Four jurisdictions, Estonia, France, Monaco, and New Zealand, were rated Compliant; three jurisdictions, the Bahamas, Belgium, and Hungary were rated Largely Compliant; and Ghana was rated Partially Compliant. …

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