OECD's second annual assessment of transparency and tax information exchange policies in more than 80 economies which highlights changes made over the last year in the domestic laws and regulations covered by the 2007 assessment.Lawyer/notary on registration of a new company must verify the identities of all founding shareholders. See also footnote 1. ... Anti-money laundering know your customer requirements apply to certain service providers. Ireland Private limitedanbsp;...
|Title||:||Tax Co-operation 2008 Towards a Level Playing|
|Publisher||:||OECD Publishing - 2008-08-25|