Automatic Exchange of Information (AEOI) under the Common Reporting Standard (CRS) and the United States Foreign Account Tax Compliance Act (FATCA) involves the exchange of large amounts of information on financial accounts between tax administrations.

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2022年6月27日 · Fundamentally, the AEOI compliance process entails two main components: Due diligence – The first pillar comprises the collection and quality assurance of account holder data. Financial institutions need to be aware of the documentation required.

AEOI most commonly refers to: Atomic Energy Organization of Iran (AEOI) Automatic Exchange of Financial Account Information (AEOI) , such as the OECD 's Common Reporting Standard .

AEOI refers to the Automatic Exchange of Information between international tax authorities in an effort to reduce global tax evasion and increase tax transparency. This includes information relating to Financial Accounts, tax rulings, cross-border arrangements, etc.

AEOI provides for the automatic exchange of a predefined set of financial account information between tax authorities on an annual basis in order to assist them in ensuring the correct amount of tax is paid.

What is AEOI? The term Automatic Exchange of Information (AEoI) refers to the cross-border sharing of information by tax administrations. Various regulations facilitate this across the world.

Information (AEOI) standard in its domestic law – penalties apply to FIs, employees of FIs and third- party service providers for non- compliance.

Abstract: This paper examines the structure and implementation of the Automatic Exchange of Information Agreement, popularly known as an AEOI. The OECD introduced the AEOI mechanism in 2014 to eliminate the practice of tax evasion. A comprehensive list of countries have already adopted this mechanism with their own implementation schemes.

Helping to make global Automatic Exchange of Information reporting manageable. While Automatic Exchange of Information (AEOI) is not new, the push to exchange more information has recently become more global in scope.