Lebanon risks possible blacklist over tax data exchange


via Google Alert – Automatic Exchange of Information http://bit.ly/2cLMTCV

(For the avoidance of doubt, I am not the author of this particular article. I am simply posting a link.)

That said, I have distilled the combined FATCA, CDOT and CRS regimes into less than 300 rules that lead to complying and evidencing compliance with each of these regimes at the same time.

If you are interested in obtaining a free copy of this Rule Map, let me know via email (haydon@haydonperryman.com) and I will send you a complimentary copy.

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BEIRUT: Lebanon is at serious risk of being blacklisted upon the recommendation of OECD if the automatic tax information exchange bill is not passed …