Global Forum Secretariat presents Model Administrative Compliance Strategy for the Standard on automatic exchange of financial account information
The Global Forum Secretariat recently developed a Model Administrative Compliance Strategy in order to assist jurisdictions in developing, improving and implementing their own administrative compliance strategy to ensure the effectiveness of the Standard on automatic exchange of financial account information (AEOI). On 29 July 2022, 200 delegates from 88 jurisdictions attended a virtual information session focusing on the Model Strategy and technical assistance available to jurisdictions committed to AEOI. This has been announced with a news ...