... groups. The first of the mentioned above conventions will enter into force for Peru on 1st of September, the second one will enter into force on 1st of October. National authorities of Peru see this as an important step in further development of international cooperation. The OECD describes the **Convention as the key instrument for swift implementation of the Standard for Automatic Exchan...

...ndemic is impacting on the ability of government and the private sector to implement anti-money laundering and counter terrorist financing obligations in areas including supervision, regulation and policy reform, suspicious transaction reporting and international cooperation. The emphasis of COVID-19-related money laundering and terrorist financing risk prevention relates to three key issues: ...

...within Malaysia. It has its own jurisdiction and offers several advantages comparing to opening a company on the main land of Malaysia.Description Malaysia has an extensive network of tax treaties with more than 72 counties. It eases the international cooperation between companies. This network can be also used by the companies in Federal Territory of Labuan. Labuan offers more flexibi...