Press Release: Fighting tax evasion: The European Union and the Principality of Monaco initial new tax transparency agreement

Author (Corporate)
Series Title
Series Details IP/16/381 (22.02.16)
Publication Date 22/02/2016
Content Type

On 22 February 2016, the European Union and Monaco initialled a new tax transparency agreement.

Under the new agreement, Member States will receive the names, addresses, tax identification numbers and dates of birth of their residents with accounts in Monaco, as well as certain other financial information, including account balances.

Source Link http://europa.eu/rapid/press-release_IP-16-381_en.htm
Related Links
ESO: Background information: A boost to transparency in international tax matters: 31 countries sign tax co-operation agreement to enable automatic sharing of country by country information http://www.europeansources.info/record/press-release-a-boost-to-transparency-in-international-tax-matters-31-countries-sign-tax-co-operation-agreement-to-enable-automatic-sharing-of-country-by-country-information/

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