Bahamas Tax Cooperation

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The global tax watch group appeared encouraged by the efforts The Bahamas has made to strengthen its internal systems. In its report, the Organization for Economic Cooperation and Development [OECD] recognized the tax information exchange agreement [TIEA] that The Bahamas signed with the United States, acknowledged the mechanisms in place to identify owners of bearer debt and cited the measures in place to establish ownership, identity and accounting information.

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About this Entry

This page contains a single entry by Aaron A Day published on June 9, 2006 5:54 PM.

Tax Co-operation: Towards a Level Playing Field was the previous entry in this blog.

Cyprus Aided Money Laundering says Ex-Minister is the next entry in this blog.

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