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Support of the German-Georgian pilot project for the introduction of the Automatic Exchange of Information in Tax Matters (AEoI) in Georgia

Support of the German-Georgian pilot project for the introduction of the Automatic Exchange of Information in Tax Matters (AEoI) in Georgia
September2022
December2023

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  • German Agency for International Cooperation (GIZ)
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  • Public Administration, Business Support and Waste Management Services
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  • Georgia
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  • Business Process Optimization
  • Our consultancy aimed to support RS.GE in implementing the Automatic Exchange of Information in Tax Matters (AEoI) in Georgia. The primary objective was to create a comprehensive technical document, known as the Terms of Reference, which would serve as a guide for IT developers tasked with building the AEoI platform. The platform would enable RS.GE will receive Common Reporting Standard (CRS) data from financial institutions, validate and sort it according to the CRS XML Schema, and transmit it to exchange partners. Additionally, it would allow RS.GE will receive CRS data from exchange partners.

    Through the consultancy, we Developed the AEothe I portal Technical Specifications Document.