tax evasion | www.intaxpert.com

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Marco Zawar

MBA (VWA) | LL.M International Business & Tax Law (MCI, FSFM)

SME International Tax Law | AEoI/CRS | FATCA | US QI Regime

Regulatory Compliance Specialist | Certified Scrum Master

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Armenia commits to AEOI Standards by 2025

Malta – Updates on Automatic Exchange of Financial Account (AEoI) Implementing Guidelines

Singapore – FATCA fileable PDF Form reporting the year 2022 released

Abu Dhabi Global Market released regulations to comply with the Foreign Account Tax Compliance Act

Germany - Obtaining a U.S. TIN during account opening may be disproportionate

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