AEOI / Automatic Exchange of Information – Excluded entities and accounts lists

February 7, 2017

Automatic Exchange of Information – Excluded entities and accounts lists

Inland Revenue Department

NZBA welcomes the opportunity to provide feedback to the Inland Revenue Department (IRD) on the Automatic Exchange of Information (AEOI) Request for submissions – excluded entities (non-reporting financial institutions) and excluded accounts lists (excluded entities and accounts).

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