Monaco Releases List of Reportable and Participating Jurisdictions

June 15, 2017

Paul Ogawa

Author

Sovos

This blog was last updated on June 27, 2021

Monaco recently published a list of reportable and participating jurisdictions on its CRS Frequently Asked Questions page. These lists are current as of April 2017, and should be considered as current until further notice.

Please note that reportable jurisdictions are ones which have established exchange of information agreements with Monaco under CRS, while participating jurisdictions are active under CRS but do not have existing agreements with Monaco for the exchange of tax information.

To review this list in full, please click on the link provided above.

Paul Ogawa

Paul Ogawa is a Senior Regulatory Counsel at Sovos Compliance. As part of the Regulatory Analysis team, his main areas of focus are state and federal tax withholding, the Affordable Care Act (ACA), and Canadian tax information reporting. Prior to Sovos, Paul worked as a litigation attorney in Boston area law firms, representing clients in insurance subrogation claims, family law matters, and employment disputes. Paul is a member of the Massachusetts Bar, earned his B.A. from Brandeis University and his J.D. from the Suffolk University Law School.

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