Share

United Arab Emirates

Global Forum on Transparency and Exchange of Information for Tax Purposes: United Arab Emirates 2019 (Second Round)

Peer Review Report on the Exchange of Information on Request

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

Published on November 12, 2019

book
This report contains the 2019 Peer Review Report on the Exchange of Information on Request of the United Arab Emirates.

Summary of the report:

 

The Global Forum rated the United Arab Emirates (UAE) Largely Compliant with the international standard of transparency and exchange of information on request. This reflects important progress since the previous report from 2016, where the UAE was rated Partially Compliant. Most importantly, the UAE improved its internal processes to obtain and exchange information, resulting in a steady information flow to its partners. Nevertheless, the large amount of requests received (representing more than 1 400 access actions in the UAE in the review period from 1 April 2015 to 31 March 2018) remains a challenge and the UAE should ensure it has all necessary resources in place to respond in a timely manner. In respect of the availability of information, the framework to ensure that beneficial ownership is available has recently been overhauled. While it has the potential to be a robust framework in practice, its implementation is still in the early stages and the UAE should ensure that it is effectively implemented, with appropriate monitoring carried out.


Read the news release

至尊百家乐走势图 手机李逵打捕鱼技巧 福利彩3d开奖结果 世界杯俄罗斯vs韩国比分预测 黑龙江6+1开奖公告 麻将来了怎么赚钱 如何股票开户 海南竞猜型彩票怎么玩 大众版单机麻将 广东快乐10分开奖查询下载 体彩6+1 北京快3金来6059。vip 台湾8点40福彩开奖记录 贵州微乐捉鸡麻将下 河北一定牛十一选五 江苏十一选五玩法表 福建体彩31选7走势图两元网