Proposal For Amending 4AMLD Vis-à-Vis The Common Reporting Standard – Mondaq News Alerts (registration)


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Proposal For Amending 4AMLD Vis-à-Vis The Common Reporting Standard
Mondaq News Alerts (registration)
In view of this, the Council of the European Union adopted EU Council Directive 2014/107/EU (commonly known as ‘DAC2’) that extended the cooperation between EU tax authorities to automatic exchange of financial account information through the …