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Ministry Directs Banks to Report Violators of International Tax Agreements

Possibility of amending FATCA models suggested KUWAIT CITY, June 24: According to informed sources, the Ministry of Finance has notified banks that they must inform the Central Bank of Kuwait, the Capital Markets Authority (CMA) and the Insurance Regulatory Unit about their clients who are not cooperating in applying international agreements related to the exchange ....

Capital Markets Authority , Central Bank , Us Revenue Service , Organization For Economic , Insurance Regulatory Unit , American Tax Compliance Agreement , Joint Reporting Standard , Economic Co Operation ,