Exchange of Information Seminar

A 3-day seminar on Exchange of Information as a Tool to Combat Offshore Tax Evasion, from the 23 -25 October 2019, at Grand Pela Hotel, Abuja, Nigeria

See below a list of Publications that were culled from this event. Click on the title to read the full publication

• Seminar Introduction
• The Global Forum, the International Standards and Africa
• EOI concepts
• Building an EOI infrastructure: A strategy for Africa
• Building an EOI infrastructure: the foundation
• When EOI can BE used
• Automatic exchange of information: overview and foundation
• Implementation of the Common Reporting Standard
• Beneficial Ownership
• The Global Forum’s technical assistance programme
• State of AEOI Domestic Implementation: FIRS Presentation