Guide on Promoting and Assessing Compliance
Initiative
Official name
Automatic Exchange of Information: Guide on Promoting and Assessing Compliance by Financial Institutions
Type
Guidelines
Level 3 / Other
Initiator
OECD
Submitted
Doc. code
-
Summary
Status
Status
Get a subscription to have access to the whole content.
Current version
Final version
Next step
Entry into force and application
Entry into force
Get a subscription to have access to the whole content.
Application date
Get a subscription to have access to the whole content.
Scope
Relevant for
Get a subscription to have access to the whole content.
Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
–
Source: OECD, Automatic Exchange of Information: Guide on Promoting and Assessing Compliance by Financial Institutions, 2020