Voluntary Disclosure Of Undeclared Foreign Assets In Offshore Trusts – Mondaq News Alerts (registration)

Voluntary Disclosure Of Undeclared Foreign Assets In Offshore Trusts – Mondaq News Alerts (registration)

Voluntary Disclosure Of Undeclared Foreign Assets In Offshore Trusts
Mondaq News Alerts (registration)
The South African authorities have, with regard to the imminent reporting under CRS and the investigations surrounding the Panama Papers, provided an opportunity for non-compliant South African residents to regularise their tax and/or exchange control …

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Voluntary Disclosure Of Undeclared Foreign Assets In Offshore Trusts – Mondaq News Alerts (registration)