https://www.taxtmi.com/news?id=24818 A Memorandum of Understanding establishes an ongoing framework for automated, regular exchange of corporate and financial information, including suspicious transaction reports, KYC details and consolidated financial statements, and permits on request exchanges to support scrutiny, inspection, investigation and prosecution; a Data Exchange Steering Group will periodically review implementation and the initiative will interface with planned technical upgrades to enhance analytics and governance. en-us Wed, 15 Dec 2021 18:07:06 +0530 Wed, 15 Dec 2021 18:07:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=24818 A Memorandum of Understanding establishes an ongoing framework for automated, regular exchange of corporate and financial information, including suspicious transaction reports, KYC details and consolidated financial statements, and permits on request exchanges to support scrutiny, inspection, investigation and prosecution; a Data Exchange Steering Group will periodically review implementation and the initiative will interface with planned technical upgrades to enhance analytics and governance. News - Wed, 15 Dec 2021 18:07:06 +0530 https://www.taxtmi.com/news?id=24818