← belizelaw.ai · Mutual Administrative Assistance In Tax Matters (Automatic Exchange Of Financial Account Information) Regulations, Cap. 103:03s01
Section 1
Mutual Administrative Assistance In Tax Matters (Automatic Exchange Of Financial Account Information) Regulations, reg. 1 · Revised Edition 2020
Mutual Administrative Assistance in Tax Matters [CAP. 103:03 3 1. Citation.
2. Interpretation.
3. Due diligence obligation.
4. Modifications to due diligence procedures.
5. Information to be notified.
6. Reporting obligations and CRS data format.
7. Dates for completion of due diligence.
8. Electronic return system.
9. Records.
10. Duty of Competent Authority.
11. Inspection of books, etc. and provisions of information and assistance.
12. Impeding or obstructing of the Competent Authority.
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