‘In Place’ rating for Gibraltar on OECD standard

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 Monday, December 14, 2020 - 10:57

Gibraltar has achieved an ‘In Place’ rating in the first peer review conducted by Global Forum Assessors with respect to the domestic and international legal frameworks of the first 100 jurisdictions that have implemented the OECD’s standard on the automatic exchange of financial account information (the AEOI Standard). 


The ‘In Place’ rating is the highest possible attainable and is issued where the review of a jurisdiction’s legal framework does not identify any gaps that need to be addressed in order for that framework to comply with the OECD’s AEOI Terms of Reference.

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