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General Category => Africa => kenya => Topic started by: Akeyo on September 24, 2024, 11:50:28 PM
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Banks start compliance with foreign customers reporting requirement
The reporting criteria was introduced by the Organisation for Economic Cooperation and Development as a measure to combat tax evasion and promote financial transparency.
Source: Banks start compliance with foreign customers reporting requirement (https://www.businessdailyafrica.com/bd/corporate/companies/banks-start-compliance-with-foreign-customers-reporting-4771874)