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This report contains the “Phase 2: Implementation of the Standard in Practice” review for Monaco, as well as a revised version of the “Phase 1: Legal and Regulatory Framework review” already released for this jurisdiction. The Global Forum on Transparency and Exchange of Information for Tax Purposes is the multilateral framework within which work in the area of tax transparency and exchange of information is carried out by 120 jurisdictions, which participate in the Global Forum on an equal footing. The Global Forum is charged with in-depth monitoring and peer review of the implementation of the international standards of transparency and exchange of information for tax purposes. These standards are primarily reflected in the 2002 OECD Model Agreement on Exchange of Information on Tax Matters and its commentary, and in Article 26 of the OECD Model Tax Convention on Income and on Capital and its commentary as updated in 2004. The standards have also been incorporated into the UN Model Tax Convention. The standards provide for international exchange on request of foreseeably relevant information for the administration or enforcement of the domestic tax laws of a requesting party. Fishing expeditions are not authorised but all foreseeably relevant information must be provided, including bank information and information held by fiduciaries, regardless of the existence of a domestic tax interest or the application of a dual criminality standard. All members of the Global Forum, as well as jurisdictions identified by the Global Forum as relevant to its work, are being reviewed. This process is undertaken in two phases. Phase 1 reviews assess the quality of a jurisdiction’s legal and regulatory framework for the exchange of information, while Phase 2 reviews look at the practical implementation of that framework. Some Global Forum members are undergoing combined – Phase 1 and Phase 2 – reviews. The Global Forum has also put in place a process for supplementary reports to follow-up on recommendations, as well as for the ongoing monitoring of jurisdictions following the conclusion of a review. The ultimate goal is to help jurisdictions to effectively implement the international standards of transparency and exchange of information for tax purposes. All review reports are published once approved by the Global Forum and they thus represent agreed Global Forum reports.

Finance --- Monaco --- Economic conditions. --- Funding --- Funds --- Economics --- Currency question --- Monako --- Mūnākū --- Principauté de Monaco --- Principality of Monaco --- Múnegu --- Principatu de Múnegu --- Principado de Mónaco --- Principato di Monaco --- Монако --- Княжество Монако --- Kni︠a︡zhestvo Monako --- 摩纳哥 --- Monage --- 摩纳哥公国 --- Monage gong guo --- MCO --- MC

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Founded in the thirteenth century, the Seigniory of Monaco's independence has been recognised by the main European powers since the Middle Ages. Its status as a sovereign State was recognised by the Treaty of Vienna in 1815, by the Treaty of Versailles in 1919 and by treaties concluded with France in 1641, 1861, 1918 and 2002. A Member State of the UN, the OSCE and the Council of Europe, the Principality of Monaco is qualified as a third State in its relations with the European Union, although its territory has been assimilated to the European customs territory and it has given legal tender to the Euro. This book discusses the history and function of the Mone;gasque State and its public life. A must for all those who require essential information on these topics, the work also provides references allowing students or researchers to gather a complete documentation.

Constitutional law --- -Law --- -349.44949 --- Bb1mco --- Acts, Legislative --- Enactments, Legislative --- Laws (Statutes) --- Legislative acts --- Legislative enactments --- Jurisprudence --- Legislation --- Constitutional limitations --- Constitutionalism --- Constitutions --- Limitations, Constitutional --- Public law --- Administrative law --- Interpretation and construction --- Monaco --- International status. --- 349.44949 --- Monako --- Mūnākū --- Principauté de Monaco --- Principality of Monaco --- Múnegu --- Principatu de Múnegu --- Principado de Mónaco --- Principato di Monaco --- Монако --- Княжество Монако --- Kni︠a︡zhestvo Monako --- 摩纳哥 --- Monage --- 摩纳哥公国 --- Monage gong guo --- MCO --- MC

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Self-determination, National --- Sovereignty --- State sovereignty (International relations) --- International law --- Political science --- Common heritage of mankind (International law) --- International relations --- National self-determination --- Nationalism --- Nation-state --- Nationalities, Principle of --- Law and legislation --- Andorra --- -Liechtenstein --- -Monaco --- -San Marino --- -Vatican City --- -International status --- International status --- Self-determination, National. --- Sovereignty. --- -City of the Vatican --- Città del Vaticano --- Vatikana --- Vatican City State --- Stato della Città del Vaticano --- Miejsce Piotrowe --- Wieczne Miasto --- Watykan --- Cité du Vatican --- Stolica Apostolska --- Civitas Vaticana --- Status Civitatis Vaticanae --- Holy See --- Holy See (Vatican City State) --- Holy See (Vatican City) --- Santa Sede --- Santa Sede (Stato della Città del Vaticano) --- Santa Sede (Città del Vaticano) --- State of the Vatican City --- Città Vaticano --- San Marino (Republic) --- S. Marino --- Repubblica di San Marino --- Most Serene Republic of San Marino --- Republic of San Marino --- République de San-Marin --- Serenissima Repubblica di San Marino --- Сан-Марино --- Республикэ Сан-Марино --- Respublikė San-Marino --- Сан-Марино Республикаhы --- San-Marino Respublikaḣy --- Сан-Марына --- San-Maryna --- Святлейшая Рэспубліка Сан-Марына --- Svi︠a︡tleĭshai︠a︡ Rėspublika San-Maryna --- Република Сан Марино --- Republika San Marino --- República de San Marino --- Ripóbblica de San Marein --- Nejvznešenější republika San Marino --- San Marinu --- Republica di San Marinu --- Tangnefeddusaf Weriniaeth San Marino --- Republik San Marino --- San Mawínoo Bikéyah --- Nejswětlejša republika San Marino --- San Marino Vabariik --- Αγιος Μαρινος --- Hagios Marinos --- Γαληνoτάτη Δημοκρατία του Αγίου Μαρίνου --- Galēnotatē Dēmokratia tou Agiou Marinou --- San Marein --- Ripóbblica d' San Marein --- Сан-Марино Мастор --- San-Marino Mastor --- Serenísima República de San Marino --- Respubliko San-Marino --- Serenísima Repúbrica de San Marinu --- San Marinoko Errepublika --- Lýðveldið San Marino --- Tjóðveldið San Marino --- Saint-Marin --- République de Saint-Marin --- San Mairíne --- Poblacht Ró-Gheal San Mairíne --- Pobblaght Ro-Ghial San Marino --- Canimarino --- Bururi wa Canimarino --- Jamhuri ya San Marino --- Sṳn Mâ-li-nok --- Сан Маринмудин Орн --- San Marinmudin Orn --- Sana Marino --- Republika ti San Marino --- Katalnaan a Republika ti San Marino --- USanti Marino --- סן מרינו --- רפובליקת סן מרינו --- Republiḳat San Marino --- San-Marino Mărtebelī Respublikasy --- Sen Marin --- Mutagatifu Marino --- Jamhuri ya kuheshimiwa ya San Marino --- Sen Maren --- Komara San Marînoyê --- San Marins --- Res Publica Sancti Marini --- Res Publica Serenissima Sancti-Marini --- Sanmarīno --- Gaišā Sanmarīno Republika --- San Marinas --- San Marino Respublika --- San Marin --- Santu Marino --- Batetwa Republíki ya Santu Marino --- Repüblica de San Marin --- San Marino Köztársaság --- Bu̇gd Naĭramdakh San-Marino Uls --- Cencah Tlanaliuhtimani Tlācatlahtocāyōtl San Marino --- Cencah Yōcoxqui Tlācatlahtocāyōtl San Marino --- Likhtenshteĭn --- Fürstentum Liechtenstein --- Principality of Liechtenstein --- Lēohtenstān --- Lēohtenstān Þēodenrīċe --- Prinsdom van Liechtenstein --- Prencipato de Liechtenstein --- Principáu de Liechtenstein --- Lixtenşteyn --- Ліхтэнштэйн --- Княства Ліхтэнштэйн --- Kni︠a︡stva Likhtėnshtėĭn --- Liachtnstoa --- Firschtntum Liachtnstoa --- Lihtenštajn --- Kneževina Lihtenštajn --- Лихтенщайн --- Likhtenshtaĭn --- Княжество Лихтенщайн --- Kni︠a︡zhestvo Likhtenshtaĭn --- Principat de Liechtenstein --- Lichtenštejnsko --- Knížectví Lichtenštejnsko --- Tywysogaeth Liechtenstein --- Fyrstedømmet Liechtenstein --- Łííhtensain --- Liechtensteinska --- Wjerchojstwo Liechtensteinska --- Liechtensteini Vürstiriik --- Λιχτενστάιν --- Lichtenstain --- Πριγκιπάτο του Λιχτενστάιν --- Prinkipato tou Lichtenstain --- Principado de Liechtenstein --- Liĥtenŝtejno --- Liktenŝtejno --- Princlando Liĥtenŝtejno --- Lístestain --- Prencipau de Lístestain --- Liechtensteingo Printzerria --- Principauté du Liechtenstein --- Principauté de Liechtenstein --- Lychtenstein --- Lichtinstéin --- Prionsacht Lichtinstéin --- Prinsaght Liechtenstein --- Lihtenşteyn --- Likenekaina --- Kepangeranan Liechtenstein --- Furstadæmið Liechtenstein --- Principato del Liechtenstein --- ליכטנשטיין --- נסיכות ליכטנשטיין --- Nesikhot Likhṭenshṭain --- Monako --- Mūnākū --- Principauté de Monaco --- Principality of Monaco --- Múnegu --- Principatu de Múnegu --- Principado de Mónaco --- Principato di Monaco --- Монако --- Княжество Монако --- Kni︠a︡zhestvo Monako --- 摩纳哥 --- Monage --- 摩纳哥公国 --- Monage gong guo --- MCO --- MC --- Andorre --- Principat d'Andorra --- Principality of Andorra --- Principality of the Valleys of Andorra --- Principat de les Valls d'Andorra --- Prinsdom van Andorra --- Prencipato d'Andorra --- Andorra Knyazlığı --- Fürstentum Andorra --- Anduora --- Andora --- Андора --- Княства Андора --- Kni︠a︡stva Andora --- Княжество Андора --- Kni︠a︡zhestvo Andora --- Priñselezh Andorra --- Kneževina Andora --- Андорра --- Олаллийн Андорра --- Olalliĭn Andorra --- Anvdola --- Principatu d'Andorra --- Andorra Prinsligi --- Andorrské knížectví --- Principauté d'Andorre --- Principado de Andorra --- Kʺnęzhʹstvo Andora --- Андорра княжестви --- Andorra kni︠a︡zhestvi --- Tywysogaeth Andorra --- Wjerchojstwo Andorry --- Ανδόρρα --- Πριγκηπάτο της Ανδόρρας --- Prinkēpato tēs Andorras --- Principä d'Andòra --- Andoro --- Andora Princlando --- Prencipau d'Andorra --- Andorrako Printzerria --- Prinsadømið Andorra --- Andore --- Principât di Andorra --- Phrionsacht Andóra --- Prinsaght Andorra --- Андормудин Нутг --- Andormudin Nutg --- ʻAnakola --- Андоррæ --- Andorræ --- אנדורה --- Andorah --- Andoras --- Principaa d'Andora --- Endora --- Андорро --- Andorro --- Principauté d'Andore --- Πριγκηπάτο τη Ανδόρρας --- Prinkēpato tē Andorras --- Co-Principat d'Andorra --- Co-Senyoriu d'Andorra --- Senyoriu d'Andorra --- Valls d'Andorra --- Vallée d'Andorre --- Valleys of Andorra --- Vallées d'Andorre --- Vallées et Suzerainetés d'Andorre --- Княжество Андорра --- Kni︠a︡zhestvo Andorra --- 安道尔 --- Andao'er --- 安道尔公国 --- Andao'er gong guo --- Liechtenstein --- Monaco --- San Marino --- Vatican City --- City of the Vatican --- Papal States --- International status. --- Олаллийн Андорра