Automatic Exchange of Information: Guide on Promoting and ...

FORUM ON TAX ADMINISTRATION Automatic Exchange of InformationGuide on Promoting and Assessing Compliance by Financial InstitutionsFORUM ON TAX ADMINISTRATIONG ender Balance NetworkAdvancing Gender Balance in the workforce: A collective 3-403/01/2020 16:58:2203/01/2020 16:58:22 | 1 Guide ON Promoting AND ASSESSING COMPLIANCE BY FINANCIAL INSTITUTIONS OECD 2020 OECD FORUM ON TAX ADMINISTRATION Guide on Promoting and Assessing Compliance by Financial Institutions Automatic Exchange of Information This document, as well as any data and any map included herein, are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.

collective responsibility ... Hallmark 49 Box 5.10. Compliance with rules on new entity accounts: Sample questions 50 Box 5.11. Ensuring FIs have fulfilled due diligence obligations - Key sector-specific issues to be considered ... information on financial accounts between tax administrations. The CRS was inspired by the introduction

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