Highlights of GAO-06-376, a report to the Collected and Available Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate:
https://www.gao.gov/assets/250/249636.pdf
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EXPOSICION DE MOTIVOS La primera vez que Levin presentó este proyecto fue en el 2006 luego del demoledor Informe de la GAO contra las corporaciones y LLC de EE.UU. por no exigir la identidad del cliente o beneficiario de las personas jurídicas. Esta legislación no fue aprobada. Se volvió a presentar […] The Ministry of Foreign Relations of the Republic of Panama published a note dated October 31st, 2015, clarifying the Panamanian position regarding the recent automatic exchange of information agreement, before the international community and users of the financial platform and services. The note states that our country has announced its commitment to employ the mechanism […] |
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