Tax authorities' access to anti-money-laundering info
COMCMT1R-EP1R-C2R-EPCNCADO
Updated 118mo ago
This procedure concerns the exchange of information between tax authorities and anti-money-laundering bodies. It aims to improve the detection and prevention of tax evasion and financial crime by ensuring tax authorities can access relevant data.
This measure will affect tax administrations and financial intelligence units. It seeks to enhance cooperation and information sharing to combat illicit financial flows and ensure fair taxation.