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Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1

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Nội dung chi tiết: Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1

Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1

GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 1Legal and Regulatory FrameworkUKRAINEGlobal Forum on

Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1n Transparency and Exchange of Information for Tax Purposes Peer Reviews: Ukraine 2016PHASE 1: LEGAL AND REGULATORY FRAMEWORKJuly 2016 (reflecting the

legal and regulatory framework as at May 2016)G// OECDBETTER POLICIES FOR BETTER LIVESWWW .ebook3 000. co mThis work is published on the responsibili Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1

ty of the Secretary-General of tire OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of the OE

Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1

CD or of the governments of its member countries or those of the Global Forum on Transparency and Exchange of Information for Tax Purposes.This docume

GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 1Legal and Regulatory FrameworkUKRAINEGlobal Forum on

Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1s 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

of Information for Tax Purposes Peer Reviews: Ukraine 2016: Phase 1: Legal and Regulatory Framework, OECD Publishing, Paris. http://dx.doi.org/10.178 Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1

7/9789264258716-enISBN 978-92-64-25870-9 (print) ISBN 978-92-64-2S871-6 (PDF)Series: Global Forum on Transparency and Exchange of Information for Tax

Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1

Purposes Peer ReviewsISSN 2219-4681 (print)ISSN 2219-469X (online)The statistical data for Israel are supplied by and under the responsibility of the

GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 1Legal and Regulatory FrameworkUKRAINEGlobal Forum on

Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1tlements in the West Bank under the terms of international law.Corrigenda to OECD publications may be found on line at: www.oecd.org/about/pubhshing/c

orrigenda.htm.© OECD 2016You can copy, download or print OECD content for your own use, and you can include excerpts from OECD publications, databases Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1

and multimedia products in your own documents, presentations, blogs, websites and teaching materials, provided that suitable acknowledgement of OECD

Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1

as source and copyright owner Is given. All requests for public or commercial use and translation rights should be submitted to nghtsẽoecd org Request

GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 1Legal and Regulatory FrameworkUKRAINEGlobal Forum on

Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1CC) at mfo@copynght com or the Centre íranẹais d’exploltatlon du droit de copte (CFC) atcontactecfcopies.com.TABLE OF CONTENTS - 3Table of ContentsAbo

ut the Global Forum....................................................5Executive summary.........................................................7•»I Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1

ntroduction.............................................................11Information and methodology used for the peer review of Ukraine........11Ove

Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1

rview of Ukraine....................................................12Recent developments....................................................17Complia

GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 1Legal and Regulatory FrameworkUKRAINEGlobal Forum on

Global forum on transparency and exchange of information for tax purposes peer reviews ukraine 2016 phase 1............................................................. 19

GLOBAL FORUM ON TRANSPARENCY AND EXCHANGE OF INFORMATION FOR TAX PURPOSESPeer Review ReportPhase 1Legal and Regulatory FrameworkUKRAINEGlobal Forum on

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