OECD : Releases model rules requiring intermediaries to disclose CRS Avoidance arrangement, opaque offshore structures

Mar 09,2018

OECD releases new model disclosure rule requiring  lawyers, accountants, financial advisors, banks, etc. to inform tax authorities of schemes they put in place for clients to avoid reporting under  Common Reporting Standard (CRS) or prevent identification of beneficial owners of entities or trusts;  Model rules require an Intermediary or user of a CRS Avoidance Arrangement or Opaque Offshore Structure to disclose certain information to its tax ...

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