""Standard for Automatic Exchange of""

EFTA01115824Set 9

2014-02-26181p90,937w

countries to report back on the progress in developing of a new multilateral standard on automatic exchange of information, taking into account country-specific characteristics."75 At a June ... OECD work with G20 countries aimed at presenting such a new single global standard for automatic exchange of information by February 2014 and to finalizing technical modalities of effective automatic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01115643Set 9

2014-02-26181p90,956w

countries to report back on the progress in developing of a new multilateral standard on automatic exchange of information, taking into account country-specific characteristics."75 At a June ... OECD work with G20 countries aimed at presenting such a new single global standard for automatic exchange of information by February 2014 and to finalizing technical modalities of effective automatic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA01386912Set 10

1p759w

laws, intergovernmental agreements or other guidance adopted pursuant to the global standard for automatic exchange of financial account information issued by the OECD (including the OECD Standard for Automatic Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386912.pdf

EFTA01386903Set 10

2018-01-231p677w

same may be amended from time to time (including the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard). "CEA" means the Commodity Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386903.pdf

EFTA01355266Set 10

1p694w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information - Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355266.pdf

EFTA01386714Set 10

1p695w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information - Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386714.pdf

EFTA01391498Set 10

1p693w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information - Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391498.pdf

EFTA01364889Set 10

1p695w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information - Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364889.pdf

EFTA01389893Set 10

1p693w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information - Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389893.pdf

EFTA01429414Set 10

78p20,174w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429414.pdf

EFTA01354804Set 10

1p694w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information - Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354804.pdf

EFTA01391832Set 10

1p694w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information - Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391832.pdf

EFTA01394709Set 10

1p694w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information - Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394709.pdf

EFTA01392528Set 10

1p693w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information - Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392528.pdf

EFTA01395636Set 10

78p20,129w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395636.pdf

EFTA01386877Set 10

2018-02-041p738w

number of other countries, a multilateral competent authority agreement to implement the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standards (the "CRS"), which requires "Financial Institutions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386877.pdf

EFTA01444128Set 10

78p20,129w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444128.pdf

EFTA01353951Set 10

1p695w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information - Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353951.pdf

EFTA01392164Set 10

1p693w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information - Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392164.pdf

EFTA01443323Set 10

78p20,129w

country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf