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Peru gets data on over 4,000 accounts of compatriots in Belgium and Cayman Islands | News | ANDINA

12:31 | Lima, Jan. 8.
Peru has recently received information on more than 4,000 bank accounts held by 3,300 Peruvian citizens in Belgium and Cayman Islands, which show a balance of over US$3.5 billion, as part of a reciprocal exchange of financial information, Sunat s National Intendant for Strategies and Risks Palmer De La Cruz revealed on Friday.
Remarks were made during his presentation before the Congressional Economic Commission to speak about the benefits of recent regulations issued by the National Superintendence of Customs and Tax Administration (Sunat) on fiscal transparency.
De La Cruz explained that the exchange of information is part of the international commitments assumed by Peru on its quest to join the Organisation for Economic Co-operation and Development (OECD). ....

Cayman Islands , Zayda Manatta , Organisation For Economic , Exchange Of Information , Congressional Economic Commission , National Superintendence Of Customs , Sunat National Intendant For Strategies , Secretariat Of The Global Forum On Transparency , Tax Administration Sunat , National Intendant , Risks Palmer De La Cruz , National Superintendence , Tax Administration , Economic Cooperation , Global Forum , Tax Purposes , கேமன் தீவுகள் , ஆர்கநைஸேஶந் க்கு பொருளாதார , பரிமாற்றம் ஆஃப் தகவல் , காங்கிரஸ் பொருளாதார தரகு , செயலகம் ஆஃப் தி உலகளாவிய மன்றம் ஆன் வெளிப்படைத்தன்மை , அபாயங்கள் பாமர் டி லா குரூஸ் , பொருளாதார ஒத்துழைப்பு , உலகளாவிய மன்றம் , வரி நோக்கங்களுக்காக ,

Peru gets data on over 4,000 accounts of compatriots in Belgium and Cayman Islands | Noticias

12:31 | Lima, Jan. 8.
Peru has recently received information on more than 4,000 bank accounts held by 3,300 Peruvian citizens in Belgium and Cayman Islands, which show a balance of over US$3.5 billion, as part of a reciprocal exchange of financial information, Sunat s National Intendant for Strategies and Risks Palmer De La Cruz revealed on Friday.
Remarks were made during his presentation before the Congressional Economic Commission to speak about the benefits of recent regulations issued by the National Superintendence of Customs and Tax Administration (Sunat) on fiscal transparency.
De La Cruz explained that the exchange of information is part of the international commitments assumed by Peru on its quest to join the Organisation for Economic Co-operation and Development (OECD). ....

Cayman Islands , Zayda Manatta , Organisation For Economic , Exchange Of Information , Congressional Economic Commission , National Superintendence Of Customs , Sunat National Intendant For Strategies , Secretariat Of The Global Forum On Transparency , Tax Administration Sunat , National Intendant , Risks Palmer De La Cruz , National Superintendence , Tax Administration , Economic Cooperation , Global Forum , Tax Purposes , கேமன் தீவுகள் , ஆர்கநைஸேஶந் க்கு பொருளாதார , பரிமாற்றம் ஆஃப் தகவல் , காங்கிரஸ் பொருளாதார தரகு , செயலகம் ஆஃப் தி உலகளாவிய மன்றம் ஆன் வெளிப்படைத்தன்மை , அபாயங்கள் பாமர் டி லா குரூஸ் , பொருளாதார ஒத்துழைப்பு , உலகளாவிய மன்றம் , வரி நோக்கங்களுக்காக ,