Common reporting standard crs fact
Found 4 free book(s)
Financial Secretary in the Ministry of Finance - …
thebfsb.com00487577-2 4 I. OVERVIEW A. Abbreviations and Acronyms AEOI Automatic Exchange of Information BCAA Bilateral Competent Authority Agreement CRS Common Reporting Standard FATF Financial Action Task Force FATCA Foreign Account Tax Compliance Act FCSP Financial and Corporate Service Provider FI Financial Institution IT …
CRS-related Frequently Asked Questions - OECD.org
www.oecd.org1 CRS-related Frequently Asked Questions (June 2018) The OECD maintains and regularly updates this list of frequently asked questions (FAQs) on the application of the
Model Mandatory Disclosure Rules for Addressing …
www.oecd.orgModel Mandatory Disclosure Rules for CRS Avoidance Arrangements and Opaque Offshore Structures This publication contains the Model Mandatory Disclosure
GLOBAL TUBERCULOSIS REPORT 2017 - WHO
www.who.intGLOBAL TUBERCULOSIS REPORT 2017 5 CHAPTER 1. Introduction Tuberculosis (TB) has existed for millennia and remains a major global health problem.