Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Federation of Saint Kitts and Nevis 2014 Phase 2: Implementation of the Standard in Practice

Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Federation of Saint Kitts and Nevis 2014 Phase 2: Implementation of the Standard in Practice

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This report contains the 2014 a€œPhase 2: Implementation of the Standards in Practicea€ Global Forum review of the Federation of Saint Kitts and Nevis.As mentioned above, such service providers are required to adhere to identification procedures stated in AML Regulation 4 and ... Upon registration, the Registrar of Foundations checks that the articles of the foundation and the other information required have been received. ... received about changes occurring during the year, which should be reported to the Registrar within 14 days of the amendment.


Title:Global Forum on Transparency and Exchange of Information for Tax Purposes Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: Federation of Saint Kitts and Nevis 2014 Phase 2: Implementation of the Standard in Practice
Author: OECD
Publisher:OECD Publishing - 2014-08-04
ISBN-13:

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