Global Forum and Ministry of Economy and Finance of Panama organise first practical workshop on Common Reporting Standard compliance audits

Organisation for Economic Co-operation and Development2026-04-11 收录

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The Global Forum Secretariat and the Ministry of Economy and Finance of Panama organised the first practical workshop on verifying Reporting Financial Institutions’ compliance with their obligations under the Standard for Automatic Exchange of Financial Account Information in Tax Matters (AEOI) on 15-17 April 2024 in Panama City. The event brought...