by AdrianaAMLP | Jun 27, 2025
FinCEN has authorized financial institutions to use alternative methods for collecting taxpayer identification number (TIN) information from third parties when direct collection is not feasible. This decision aims to enhance the efficiency of TIN collection while...
by AdrianaAMLP | Jun 16, 2025
It outlines essential components such as defining roles and responsibilities, establishing legal frameworks, and implementing robust case management systems. The manual also highlights the importance of inter-agency cooperation, the use of technology in...
by AdrianaAMLP | Jun 2, 2025
Released as a consolidated text, the updated CRS aligns with the Crypto‑Asset Reporting Framework (CARF), introducing stricter due diligence and reporting obligations for financial institutions and crypto-asset service providers. The framework also clarifies...
by AdrianaAMLP | Nov 18, 2024
This report sets out recent developments in international tax reform, including on the Two-Pillar Solution to Address the Tax Challenges Arising from the Digitalisation of the Economy. It also covers progress made on the implementation of the BEPS minimum standards...
by AdrianaAMLP | Oct 21, 2024
During the execution of the freezing order, the Italian Financial Police (Guardia di Finanza) froze €3.1 million in bank accounts of a company based in Reggio Emilia, which is believed to be the main beneficiary of the fraud. The search for other assets belonging to...
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