Regulatory Alerts2013-06-07
Added · Updated
Tax Evasion
The Circular Issuance and Review (CIR) regulatory body issued this document on June 7, 2013, addressing Anti-Money Laundering and Counter-Financing of Terrorism matters related to tax. It serves as a direct reference to the June 17, 2009 guidance on Tax Evasion and aligns with supervisory measures following seminars on Anti-Money Laundering. The document also cross-references subsequent updates regarding the Foreign Account Tax Compliance Act and the Automatic Exchange of Financial Account Information.
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