Global Forum on Transparency and Exchange of Information for Tax Purposes: Peer Reviews Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: The Philippines 2011 Phase 1: Legal and Regulatory Framework
This publication reviews the quality of the Philippine's legal and regulatory framework for the exchange of information for tax purposes.... this limits the effectiveness of exchange of information in practice will be considered in the Phase 2 Peer Review. ... with the Manual of Regulations for Banks (MORB) that vary based on the offence and can range from PHP 10 000 to 30 000anbsp;...
| Title | : | Global Forum on Transparency and Exchange of Information for Tax Purposes: Peer Reviews Global Forum on Transparency and Exchange of Information for Tax Purposes Peer Reviews: The Philippines 2011 Phase 1: Legal and Regulatory Framework |
| Author | : | OECD |
| Publisher | : | OECD Publishing - 2011-06-07 |
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