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The Africa Initiative: engaging with African

countries on tax transparency and EOI

What is the Africa Initiative? Who is involved?
The Africa Initiative is a three-year programme of All African members of the Global Forum are
work focused on tax transparency and exchange encouraged to participate. The initiative is
of information (EOI) in Africa. It was launched at steered by a Taskforce made up of the First
the Global Forum Berlin plenary meeting in Mover countries, and international and
October 2014 with the support of a number of regional bodies including the African Tax
African Finance Ministers. Administration Forum (ATAF), the Centre de
Rencontre et dEtudes des Dirigeants des
What is the goal? Administrations Fiscales (CREDAF), the UKs
To provide solutions to the problem of illicit Department for International Development,
flows from Africa by strengthening the fight France, the World Bank Group and the First
against tax evasion and support revenue Mover countries. Two meetings of the
mobilisation through enhanced transparency and Taskforce were held in February and October
exchange of information throughout Africa. 2015. The latest meeting took place in Tbilisi,
Georgia in November 2016 and the next one
How do we get there? will be held in Yaound, Cameroon on 14
November 2017.
Building political momentum in Africa to
ensure that the global EOI infrastructure that
now exists is being used effectively
Ensuring that African tax administrations have
the ability and tools needed to request,
process and use information
Increasing the number of African countries
participating in the Global Forum
Building EOI capacity within African regional
Creating a sustainable legacy of transparency
and EOI in Africa
What are the means?
Who are the leading countries from Engagement with African Finance Ministers
Africa ? and with the African Union and its regional
organisations on transparency and EOI
The leading countries within the Africa Initiative Concrete targets on transparency and EOI
are Burkina Faso, Cameroon, Gabon, Ghana, for African countries to meet over the
Kenya, Liberia, Morocco, Nigeria and Uganda. course of the programme
They are committed to meeting 5 concrete Encouraging all African Global Forum
targets between 2015-2017 and are designated members to meet the targets
First Mover countries: Ongoing technical assistance and support to
EOI unit in place all African members on transparency and
Delegate competent authority function EOI
Sign MAAC Close liaison with other international
Make 30 requests for tax information up to organizations and expansion of the
2017 resources available to ATAF for its EOI work
Monitor increase in revenue through EOI
The Africa Initiative: engaging with African
countries on tax transparency and EOI
What does success look like? Whats next for the Africa Initiative?
Automatic Exchange of Information (AEOI) is
By 2017: critical to stemming the tide of illicit flows from
Africa and is now an integral part of the Global
All African members of the Global Forum have
Forums standards. Currently, only South Africa and
met the Africa Initiative targets including having
Ghana have committed in continental Africa. But
a dedicated EOI resource in place which is
the amount of African wealth held offshore is
active in making requests from treaty partners.
proportionately greater than that of Europe where
Six African countries participating in pilot
all Global Forum members are committed. If
projects on automatic EOI
African countries are to get full benefit of the
A dedicated EOI resource in ATAF and a focus
improvements in global tax transparency that have
on transparency and EOI within the African
occurred in the last five years they must be
Union and its Regional Economic Communities
enabled to participate in AEOI.

What activities were carried out in About the Global Forum

The Global Forum on Transparency and Exchange
Participation in high-level events aimed at of Information for Tax Purposes is the largest
decision makers (e.g. 3rd international international tax group in the world with 147
Conference on Financing for Development in members which are on an equal footing. The
Addis Ababa, Ethiopia) Global Forum ensures that the high standards of
NGO Roundtables transparency and exchange of information for tax
Auditor Training Seminars (Kenya, Ghana, purposes are in place around the world through its
Cameroon, Tunisia, Morocco, Gabon, Burkina monitoring and peer review activities, technical
Faso, Uganda, Nigeria, Liberia) assistance, peer to peer learning and skills support.
Tailored bilateral assistance to 9 African
The Global Forum is responsible for the monitoring
of the implementation of internationally agreed
Support to ATAFs EOI programme in Africa
standards of transparency and exchange of
Engagement with regional organisations
information for tax purposes (upon request and
Task Force meetings (3)

African Members of the Global

African Membership of
the Global Forum Benin, Botswana, Burkina Faso, Cameroon,
Chad, Cote dIvoire, Djibouti, Egypt, Gabon,
Ghana, Kenya, Lesotho, Liberia, Madagascar,
Mauritania, Mauritius, Morocco, Niger,
Nigeria, Rwanda, Senegal, Seychelles, South
Africa, Tanzania, Togo, Tunisia and Uganda.
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