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St Lucia 'Largely Compliant' With Tax Transparency Standards

by Mike Godfrey, Tax-News.com, Washington

26 July 2016


The Organisation for Economic Cooperation and Development (OECD) says that Saint Lucia is "largely compliant" with international standards on transparency and the exchange of information in tax matters.

The finding is contained in a report published by the OECD Global Forum on Transparency and Exchange of Information. The Global Forum is the multilateral framework within which over 130 jurisdictions assess each other's compliance with international standards.

The report followed up on the Global Forum's review of Saint Lucia's legal and regulatory framework for the exchange of information, under Phase 1 of the peer review process, and how the territory exchanges tax information in practice, under Phase 2.

TAGS: money-laundering | tax | tax information exchange agreement (TIEA) | Saint Lucia | standards

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