Global Forum on Transparency and Exchange of Information for Tax Purposes: Difference between revisions
Content deleted Content added
Line 712:
|-
|{{flag|Turkey}}||C - Partially Compliant
|-
|}
===2016 Ratings===
The following jurisdictions have completed the Phase 1 review, i.e. their legal framework had been reviewed and they were eligible to move to Phase 2:
{| class="wikitable sortable"
|-
! style="width:2em;" | Country/Region !! Overall Rating
|-
|{{flag|Croatia}}
|-
|{{flag|Lebanon}}
|-
|{{flag|Liberia}}
|-
|{{flag|Nauru}}
|-
|{{flag|Peru}}
|-
|{{flag|Tunisia}}
|-
|{{flag|Ukraine}}
|-
|{{flag|Vanuatu}}
|-
|}
The following countries and territories had passed a Phase 2 review:
{| class="wikitable sortable"
|-
! style="width:2em;" | Country/Region !! Overall Rating
|-
|{{flag|Albania}}||B - Largely Compliant
|-
|{{flag|Azerbaijan}}||B - Largely Compliant
|-
|{{flag|Barbados}}||B - Largely Compliant
|-
|{{flag|Botswana}}||B - Largely Compliant
|-
|{{flag|Brunei Darussalam}}||B - Largely Compliant
|-
|{{flag|Burkina Faso}}||B - Largely Compliant
|-
|{{Cameroon}}||B - Largely Compliant
|-
|{{flag|Dominica}}||C - Partially Compliant
|-
|{{flag|Dominican republic}}||C - Partially Compliant
|-
|{{flag|El Salvador}}||B - Largely Compliant
|-
|{{flag|Gabon}}||B - Largely Compliant
|-
|{{flag|Georgia}}||B - Largely Compliant
|-
|{{flag|Israel}}||B - Largely Compliant
|-
|{{flag|Kenya}}||B - Largely Compliant
|-
|{{flag|Lesotho}}||B - Largely Compliant
|-
|{{flag|Marshall Islands}}||D - Non-Compliant
|-
|{{flag|Mauritania}}||B - Largely Compliant
|-
|{{flag|Morocco}}||B - Largely Compliant
|-
|{{flag|Nigeria}}||B - Largely Compliant
|-
|{{flag|Niue}}||B - Largely Compliant
|-
|{{flag|Pakistan}}||B - Largely Compliant
|-
|{{flag|Panama}}||D - Not-Compliant
|-
|{{flag|Romania}}||B - Largely Compliant
|-
|{{flag|Saint Lucia}}||B - Largely Compliant
|-
|{{flag|Saudi Arabia}}||B - Largely Compliant
|-
|{{flag|Senegal}}||B - Largely Compliant
|-
|{{flag|Switzerland}}||B - Largely Compliant
|-
|{{flag|Uganda}}||B - Largely Compliant
|-
|{{flag|United Arab Emirates}}||C - Partially Compliant
|-
|}
For the first time, Combined review of both Phase 1 and Phase 2 at the same time were introduced as a review process :
{| class="wikitable sortable"
|-
! style="width:2em;" | Country/Region !! Overall Rating
|-
|{{flag|Bulgaria}}||B - Largely Compliant
|-
|}
| |||