Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementation
➤ Gửi thông báo lỗi ⚠️ Báo cáo tài liệu vi phạmNội dung chi tiết: Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementation
Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementation
GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 2Implementation of the Standardin PracticePANAMAGloba Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementational Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Panama 2016PHASE 2: IMPLEMENTATION OF THE STANDARD IN PRACTICENovember 2016 (reflecting the legal and regulatory framework as at August 2016)OECDBETTER POLICIES FOR BETTER LIVESThis work is published on the responsib Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementationility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of theGlobal forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementation
OECD or of the governments of its member countties or those of the Global Forum on Transparency and Exchange of Information for Tax Purposes.Tills docGLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 2Implementation of the Standardin PracticePANAMAGloba Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementationiers and boundaries and to the name of any territory, city or area.Please cite this publication as:OECD (2016), Global Forum on Transparency and Exchange 0/ Informationfor Tax Purposes Peer Reviews: Panama 2016. Phase 2. Implementation of the Standard in Practice, OECD Publishing. httpy/dx.doi.org/1 Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementation0.1787/9789264266162-enISBN 978-92-64-26615-5 (print)ISBN 978-92-64-26616-2 (PDF)Series: Global Forum on Transparency and Exchange of Information forGlobal forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementation
Tax Purposes Peer ReviewsISSN 2219-4681 (print)ISSN 2219-469X (online)Corrigenda to OECD publications may be found on line at: www.oecd.org/publishingGLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 2Implementation of the Standardin PracticePANAMAGloba Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementationnd multimedia products in your own documents, presentations, blogs, websites and teaching materials, provided that suitable acknowledgment of OECD as source and copyright owner Is given. All requests for public or commercial use and translation rights should be submitted to rights0oecd.org. Requests Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementation for permission to photocopy portions of this material for public or commercial use shall be addressed directly to the Copyright Clearance Center (CCCGlobal forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementation
) at mfoGropyright com or the Centre íranẹals d’exploltation du droit de copie (CPC) at contact@cfcopies com.TABLE OF CONTENTS-3Table of Con ten tsAboGLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 2Implementation of the Standardin PracticePANAMAGloba Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementationcutive summary.........................................................9Introduction.............................................................17Introduction and methodology used for the peer review of Panama........17Overview of Panama.................................................... 19C ompli Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementationance with the Standards...........................................25A.Availability of information..........................................25Overview.Global forum on transparency and exchange of information for tax purposes peer reviews panama 2016 phase 2 implementation
..............................................................25A.l. Ownership and identity information................................30GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 2Implementation of the Standardin PracticePANAMAGlobaGLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 2Implementation of the Standardin PracticePANAMAGlobaGọi ngay
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