Global Forum on Transparency and Exchange of Information for Tax Purposes: Peer Reviews Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Macao, China 2011 Phase 1: Legal and Regulatory Framework

Global Forum on Transparency and Exchange of Information for Tax Purposes: Peer Reviews Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Macao, China 2011 Phase 1: Legal and Regulatory Framework

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This publication reviews the quality of Macao, China's legal and regulatory framework for the exchange of information for tax purposes.Information held by other service providers 92. ... Guidelines by the Legal Affairs Bureau (DSAJ) On Money Laundering And The Financing Of Terrorism, effective 12 November 2006. ... Accountants, on prevention and suppression of money laundering and financing of terrorism for auditors, accounts and tax consultants. ... Guideline on Cash Transactions (www. amcm.gov.mo/rules_and_guidelines/ rules.htm), accessed 1 July 2011. subject to a legal obligation to carry out customer due.


Title:Global Forum on Transparency and Exchange of Information for Tax Purposes: Peer Reviews Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Macao, China 2011 Phase 1: Legal and Regulatory Framework
Author: OECD
Publisher:OECD Publishing - 2011-10-26
ISBN-13:

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