OECD’s 10-year review of the BEPS initiative highlights major gains in tax transparency and global cooperation, indirectly reinforcing AML efforts by curbing profit-shifting and reducing avenues for illicit financial flows

The report reflects on ten years of international tax reform, noting stronger frameworks for transparency, information exchange, and fairer global taxation. These developments enhance the integrity of the financial system by narrowing gaps that enable corporate tax abuse and by complementing AML measures aimed at tracing and deterring illicit cross-border flows.