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Compliance, International Tax

British Tax Havens to Share Data with Russian Authorities

January 17, 2020January 17, 2020Michalis C. ZambartasAutomatic Exchange of Information, bank account information, Guernsey, Isle of Man, Jersey, Russia

Automatic Exchange of Information (AEOI) provides for the exchange of non-resident financial account information with the tax authorities in the account holders’ country of residence. Jurisdictions that are participating and
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