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On August 19 this year, the State Tax Service, as the competent authority of Ukraine, joined the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (the CRS MCAA), the Ministry of Finance announced on its website.
Investegate announcements from Independent Inv Tst, Half-year Report
Institutions penalised for failing to achieve appropriate levels of compliance
The CRS is a global methodology for the automatic exchange of financial accounts and tax-related information with other financial regulatory organisations across the world through secure channels.
The Emirates is seeking to improve its record on financial transparency after being implicated in money laundering and sanctions evasion controversies.