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UAE, Panama included in update FBR list for exchange of information

UAE, Panama included in update FBR list for exchange of information

ISLAMABAD: Federal Board of Revenue (FBR) has updated the list of jurisdictions/countries for automatic exchange of information under OECD convention and now the revenue body would able to get information of Pakistanis from 101 jurisdictions.

As per the new list Pakistan would able to obtain information from Panama and UAE under automatic exchange of information. This will help the local authorities to access bank accounts of Pakistanis maintaining in foreign banks for parking ill-gotten money abroad.

Below is the current list of intended exchange partner for automatic exchange of financial information under prevention of tax evasion and fiscal crimes. The FBR said it may be updated from time to time:

  1. Andorra
  2. Anguilla
  3. Antigua and Barbuda
  4. Argentina
  5. Aruba
  6. Australia
  7. Austria
  8. Azerbaijan
  9. Bahamas
  10. Bahrain
  11. Barbados
  12. Belgium
  13. Belize
  14. Bermuda
  15. Brazil
  16. British Virgin Island
  17. Brunei Darussalam
  18. Bulgaria
  19. Canada
  20. Cayman Island
  21. Chile
  22. China
  23. Colombia
  24. Cook Islands
  25. Costa Rica
  26. Croatia
  27. Curacao
  28. Cyprus
  29. Czech Republic
  30. Denmark
  31. Dominica
  32. Estonia
  33. Faroe Islands
  34. Finland
  35. France
  36. Germany
  37. Ghana
  38. Gibraltar
  39. Greece
  40. Greenland
  41. Grenada
  42. Guernsey
  43. Hong Kong (China)
  44. Hungary
  45. Iceland
  46. India
  47. Indonesia
  48. Ireland
  49. Isle of Man
  50. Italy
  51. Japan
  52. Jersey
  53. Korea
  54. Kuwait
  55. Latvia
  56. Lebanon
  57. Liechtenstein
  58. Lithuania
  59. Luxembourg
  60. Macau (China)
  61. Malaysia
  62. Malta
  63. Marshall Islands
  64. Mauritius
  65. Mexico
  66. Monaco
  67. Montserrat
  68. Nauru
  69. Netherlands
  70. New Zealand
  71. Nigeria
  72. Niue
  73. Norway
  74. Panama
  75. Poland
  76. Portugal
  77. Qatar
  78. Romania
  79. Russia
  80. Saint Kitts and Nevis
  81. Saint Lucia
  82. Saint Vincent and the Grenadines
  83. Samoa
  84. San Marino
  85. Saudi Arabia
  86. Seychelles
  87. Singapore
  88. Sint Maarten
  89. Slovak Republic
  90. Slovenia
  91. South Africa
  92. Spain
  93. Sweden
  94. Switzerland
  95. Trinidad and Tobago
  96. Turkey
  97. Turks and Caicos Islands
  98. United Arab Emirates
  99. United Kingdom
  100. Uruguay
  101. Vanuatu