Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Sep 5, 20202 minAEoI | CRS FATCA | QIThe “Cyprus papers” illustrates how CRS and FATCA might be undermined
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Aug 20, 20203 minAEoI | CRS FATCA | QIWhy AML/CFT based practices to prove the residency status under CRS & FATCA might be inadequate?
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Jul 21, 20205 minAEoI | CRS FATCA | QIFATCA AML/KYC procedures concerning US dual residents are state-of-the art in Hong Kong?
