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Annual Report 2016

4.4.3. Exchange of international information

In 2016 exchanges of international information have been carried out, both in terms of sending information by the Spanish Tax Administration to other tax administrations, either spontaneously or required by them, and for the reception of information from other tax administrations, either spontaneously or required by the Tax Agency. These activities were carried out to intensify the fight against tax fraud.

According to the above, 2,095 information requests with prior requirements have been received and 1,274 have been sent. Likewise, 429 files of spontaneous information have been received and 89 have been sent.