This publication contains the 2023 Second Round Supplementary Peer Review on the Exchange of Information on Request for Anguilla.

This supplementary peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Dominica, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.

This publication contains the 2023 Second Round Supplementary Peer Review on the Exchange of Information on Request for the Seychelles.

This supplementary peer review report analyses the practical implementation of the standard of transparency and exchange of information on request in Botswana, as part of the second round of reviews conducted by the Global Forum on Transparency and Exchange of Information for Tax Purposes since 2016.

This report contains the Phase 2 Global Forum Peer Review for Cyprus, as well as a revised version of the Phase 1 review.

This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Anguilla.

This paper focuses on the withdrawal of correspondent banking relationships (CBRs) in some jurisdictions post-global financial crisis. It describes existing evidence and consequences of the withdrawal of CBRs and explores drivers of this phenomenon drawing on recent surveys and select country information. While the withdrawal of CBRs has reached a critical level in some affected countries, which can have a systemic impact if unaddressed, macroeconomic consequences have not been identified so far at a global level. The paper presents responses from the international community to address this phenomenon, and explains the role that the IMF has been playing in this global effort, especially with regards to supporting member countries in the context of surveillance and technical assistance, facilitating dialogue among stakeholders, and encouraging data gathering efforts. The paper concludes by suggesting policy responses by public and private sector stakeholders needed to further mitigate potential negative impacts that could undermine financial stability, inclusion, growth and development goals.

This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Liberia.

This report contains the 2020 Peer Review Report on the Exchange of Information on Request of Anguilla.