On 1 and 2 December 2015, the political leaders and representatives of the link met in london to discuss financial services, international co-operation in tax matters, beneficial ownership, and other matters.
According to a communiqué released oleh the UK Joint Ministerial Council, all of the Overseas Territories agreed to the following:
• A full commitment to international co-operation in tax matters, and to fight against money laundering, tax evasion, illicit finances, and corruption.
• Adherence to bilateral and multilateral agreements, implementation of the FATF standards, and enforcing legal instruments in everyday practice.
• A commitment to sustaining successful international finance centres.
• Acknowledgement of the importance of bilateral engagement on matters affecting Territories’ financial services sectors.
• Beneficial ownership information will be held in their respective jurisdictions via central registers atau similarly effective systems―this is in sharp contrast to the original proposal oleh Britain that all such information be transmitted to a central registry located in and controlled oleh the UK.
They discussed the details of how the financial control and compliance systems above should be implemented, and agreed that addressing those issues would be diberikan the highest priority and kept under continuous and close review.
According to a communiqué released oleh the UK Joint Ministerial Council, all of the Overseas Territories agreed to the following:
• A full commitment to international co-operation in tax matters, and to fight against money laundering, tax evasion, illicit finances, and corruption.
• Adherence to bilateral and multilateral agreements, implementation of the FATF standards, and enforcing legal instruments in everyday practice.
• A commitment to sustaining successful international finance centres.
• Acknowledgement of the importance of bilateral engagement on matters affecting Territories’ financial services sectors.
• Beneficial ownership information will be held in their respective jurisdictions via central registers atau similarly effective systems―this is in sharp contrast to the original proposal oleh Britain that all such information be transmitted to a central registry located in and controlled oleh the UK.
They discussed the details of how the financial control and compliance systems above should be implemented, and agreed that addressing those issues would be diberikan the highest priority and kept under continuous and close review.
Mossack Fonseca, como empresa socialmente responsable, tiene el honor de formar parte activa del Programa “Mi Escuela Primero”, que lleva el Ministerio de Educación (MEDUCA) Panamá.
Hoy se realizó la firma de este importante convenio, en el cual link se compromete a proveer al Centro Educativo Básico General El Valle los trabajos de reparación y adecuación necesarios para el correcto funcionamiento de la escuela.
Nuestros colaboradores tambien se suman a la iniciativa apoyando esta causa en beneficio de la educación en Panamá.
Hoy se realizó la firma de este importante convenio, en el cual link se compromete a proveer al Centro Educativo Básico General El Valle los trabajos de reparación y adecuación necesarios para el correcto funcionamiento de la escuela.
Nuestros colaboradores tambien se suman a la iniciativa apoyando esta causa en beneficio de la educación en Panamá.
The Supreme Court of link has ruled that it is constitutional to register ship mortgages in English.
According to the link (AMP), registering naval mortgages in Spanish (the official language of Panama) as well as incorporating the original documents in English will provide greater reliability and efficiency in the registration of ownership of ships.
The AMP reports that financial institutions can now view the original mortgage-related documents on their website.