Monaco: Guidance for AEOI implementation | KPMG | GLOBAL
Share with your friends

Monaco: Guidance for AEOI implementation, self-certification forms templates

Monaco: Guidance for AEOI implementation

Guidance released in late December 2016 concerns implementation of the automatic exchange of financial account information in tax matters.


Related content

The guidance is intended to help the financial institutions in determining their obligations under the common reporting standard regime, and provides clarification on the matters of identifying reporting financial institutions and reportable accounts, application of due diligence procedures, and the preparation and submission of the declarations. The government also released self-certification forms templates.


Read a January 2017 report [PDF 77 KB] prepared by the KPMG member firm in France and by Fidal (an independent legal entity that is separate from KPMG International and KPMG member firms)

The KPMG logo and name are trademarks of KPMG International. KPMG International is a Swiss cooperative that serves as a coordinating entity for a network of independent member firms. KPMG International provides no audit or other client services. Such services are provided solely by member firms in their respective geographic areas. KPMG International and its member firms are legally distinct and separate entities. They are not and nothing contained herein shall be construed to place these entities in the relationship of parents, subsidiaries, agents, partners, or joint venturers. No member firm has any authority (actual, apparent, implied or otherwise) to obligate or bind KPMG International or any member firm in any manner whatsoever. The information contained in herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act on such information without appropriate professional advice after a thorough examination of the particular situation. For more information, contact KPMG's Federal Tax Legislative and Regulatory Services Group at: + 1 202 533 4366, 1801 K Street NW, Washington, DC 20006.

Connect with us


Request for proposal