Automatic Exchange of Information Handbook
Automatic Exchange of Information Handbook
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About This Book
This work is a practical guide to the automatic exchange of information (AEOI) rules legislation within the UK. The title summarises a brief history of AEOI, the impact of Brexit, who is affected and how, due diligence requirements, as well as other issues including other forms of international information exchange such as anti-money laundering rules and bi-lateral double taxation treaties.
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