OECD Global Forum on Transparency and Exchange of Information for Tax Purposes
E405901
The OECD Global Forum on Transparency and Exchange of Information for Tax Purposes is an international body that promotes and monitors the implementation of global standards for tax transparency and the exchange of information between jurisdictions to combat tax evasion.
All labels observed (3)
How this entity was disambiguated
This entity first appeared as the object of triple T4018986 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: OECD Global Forum on Transparency and Exchange of Information for Tax Purposes Context triple: [OECD Directorate for Financial and Enterprise Affairs, hasPart, OECD Global Forum on Transparency and Exchange of Information for Tax Purposes]
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A.
OECD Centre for Tax Policy and Administration
The OECD Centre for Tax Policy and Administration is the OECD’s main body responsible for developing international tax standards, policies, and guidance to support fair, efficient, and transparent tax systems worldwide.
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B.
Convention on the Organisation for Economic Co-operation and Development
The Convention on the Organisation for Economic Co-operation and Development is the international treaty that established the OECD as a forum for governments to collaborate on economic policy, development, and global standards.
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C.
OECD Forum Secretariat
The OECD Forum Secretariat is the unit within the OECD responsible for organizing and coordinating the OECD Forum, a major annual event for policy dialogue among governments, business, labor, and civil society.
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D.
OECD Directorate for Financial and Enterprise Affairs
The OECD Directorate for Financial and Enterprise Affairs is a key division of the OECD that develops international policies and standards on financial markets, corporate governance, competition, investment, and responsible business conduct.
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E.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: OECD Global Forum on Transparency and Exchange of Information for Tax Purposes Target entity description: The OECD Global Forum on Transparency and Exchange of Information for Tax Purposes is an international body that promotes and monitors the implementation of global standards for tax transparency and the exchange of information between jurisdictions to combat tax evasion.
-
A.
OECD Centre for Tax Policy and Administration
The OECD Centre for Tax Policy and Administration is the OECD’s main body responsible for developing international tax standards, policies, and guidance to support fair, efficient, and transparent tax systems worldwide.
-
B.
Convention on the Organisation for Economic Co-operation and Development
The Convention on the Organisation for Economic Co-operation and Development is the international treaty that established the OECD as a forum for governments to collaborate on economic policy, development, and global standards.
-
C.
OECD Forum Secretariat
The OECD Forum Secretariat is the unit within the OECD responsible for organizing and coordinating the OECD Forum, a major annual event for policy dialogue among governments, business, labor, and civil society.
-
D.
OECD Directorate for Financial and Enterprise Affairs
The OECD Directorate for Financial and Enterprise Affairs is a key division of the OECD that develops international policies and standards on financial markets, corporate governance, competition, investment, and responsible business conduct.
-
E.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
intergovernmental body
ⓘ
international organization ⓘ tax transparency body ⓘ |
| abbreviation | Global Forum ⓘ |
| acronym | OECD ⓘ |
| activity |
capacity building for tax administrations
ⓘ
monitoring of automatic exchange of information ⓘ monitoring of exchange of information on request ⓘ peer reviews of jurisdictions’ implementation of tax transparency standards ⓘ technical assistance to developing countries ⓘ |
| cooperatesWith |
G20
ⓘ
International Monetary Fund ⓘ World Bank Group ⓘ regional tax organizations ⓘ |
| establishedBy |
Committee on Fiscal Affairs
ⓘ
surface form:
OECD Committee on Fiscal Affairs
|
| field |
exchange of information for tax purposes
ⓘ
international taxation ⓘ tax transparency ⓘ |
| focusesOn |
access to bank information for tax purposes
ⓘ
availability of accounting records for tax purposes ⓘ beneficial ownership transparency ⓘ |
| goal |
ensure that jurisdictions effectively implement tax transparency standards
ⓘ
ensure that tax authorities have access to relevant information to enforce tax laws ⓘ promote a level playing field in international tax cooperation ⓘ |
| headquartersCountry | France ⓘ |
| headquartersLocation | Paris ⓘ |
| hostOrganization |
OECD
ⓘ
surface form:
Organisation for Economic Co-operation and Development
|
| language |
English
ⓘ
French ⓘ |
| membershipIncludes |
OECD
ⓘ
surface form:
OECD member countries
financial centres ⓘ non-OECD jurisdictions ⓘ |
| membershipType | jurisdiction-based membership ⓘ |
| name |
OECD Global Forum on Transparency and Exchange of Information for Tax Purposes
self-linksurface differs
ⓘ
surface form:
Global Forum on Transparency and Exchange of Information for Tax Purposes
|
| parentOrganization |
OECD
ⓘ
surface form:
Organisation for Economic Co-operation and Development
|
| produces |
annual reports on tax transparency developments
ⓘ
peer review reports on jurisdictions’ compliance with tax transparency standards ⓘ |
| purpose |
combat offshore tax abuse
ⓘ
combat tax evasion ⓘ monitor implementation of international standards on exchange of information for tax purposes ⓘ promote implementation of international standards on tax transparency ⓘ |
| reportsTo |
G20
ⓘ
surface form:
G20 finance ministers and central bank governors
|
| scope | global ⓘ |
| standardPromoted |
Common Reporting Standard
ⓘ
automatic exchange of financial account information ⓘ exchange of information on request ⓘ international standard on transparency and exchange of information for tax purposes ⓘ |
| website | https://www.oecd.org/tax/transparency/ ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: OECD Global Forum on Transparency and Exchange of Information for Tax Purposes Description of subject: The OECD Global Forum on Transparency and Exchange of Information for Tax Purposes is an international body that promotes and monitors the implementation of global standards for tax transparency and the exchange of information between jurisdictions to combat tax evasion.
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.
OECD Directorate for Financial and Enterprise Affairs
→
hasPart
→
OECD Global Forum on Transparency and Exchange of Information for Tax Purposes
ⓘ
Foreign Account Tax Compliance Act
→
relatedTo
→
OECD Global Forum on Transparency and Exchange of Information for Tax Purposes
ⓘ
this entity surface form:
OECD Common Reporting Standard
OECD Global Forum on Transparency and Exchange of Information for Tax Purposes
→
name
→
OECD Global Forum on Transparency and Exchange of Information for Tax Purposes
self-linksurface differs
ⓘ
this entity surface form:
Global Forum on Transparency and Exchange of Information for Tax Purposes