5.07.2016 - EU Council proposal as regards access to anti-money-laundering information for identifying beneficial owners.
5.7.2016 - EU Commission has proposed the 4th Anti Money Laundering Directive which lowers the shareholding threshold to be a beneficial owner from 25% to 10% plus one share. This will affect the CRS definition of beneficial owner.
5.11.2015 - update status report shows the OECD would publish a list of jurisdictions which satisfies the data confidentiality conditions necessary for AEoI. Participating jurisdictions cannot use the excuse that they must first determine if the potential partner jurisdiction can be trusted to exchange data.
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