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Switzerland faces risk of EU blacklist after Credit Suisse data leak

The fallout from a huge leak of Credit Suisse banking data threatened to damage Switzerlands entire financial sector on Monday after the European Parliaments main political grouping raised the prospect of adding the country to a money-laundering blacklist, The Guardian reported.
North Korea Markus Ferber Credit Suisse European Commission European Parliaments European People

Ten years of capacity building to advance tax transparency: landmark Global Forum report highlights successful activities

Data and research on exchange of information, including tax avoidance, Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Financial Account Information, OECD Model Tax Convention, TRACE, The 2022 Global Forum Capacity Building Report published today highlights ten years of successful capacity-building activities to support the global implementation of the two international standards on exchange of information on request and automatic exchange of financial account information. The ...
United States United Kingdom Zayda Manatta Pascal Saint Amans Global Forum Capacity Building Head Of The Global Forum Secretariat
Source: oecd.org

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