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Financial information from abroad will become available to the FTS

DATE: July 11, 2018 | AUTHOR: AT

05.07.18 the OECD updated the list of countries ready for mutual automatic exchange of financial information. The number of countries prepared to exchange information with Russia increased to 82. Russia, in its turn, is ready to provide information only to 59 countries. Furthermore, negotiations on mutual exchange with some other states ( Panama, Monaco) still continue. Exchange with the majority of jurisdictions is planned to start on 30.09.18 and shall concern financial information for the year 2017.

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