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US: Offshore Voluntary Disclosure Program will close in September

www.jonesday.com/irs-announces-end-of-offshore-voluntary-disclosure-program-03-14-2018/ www.capdale.com/irss-offshore-voluntary-disclosure-program-ending-impact-on-us-taxpayers goo.gl/TFsi17 www.dlapiper.com/en/uk/insights/publications/2018/03/the-end-is-near-irs/ www.bakerdonelson.com/no-news-is-not-always-good-news-irss-offshore-voluntary-disclosure-program-is-ending www.gtlaw.com/en/insights/2018/3/irs-announces-it-will-end-the-offshore-voluntary-disclosure-program-effective-sept-28-2018 www.mcguirewoods.com/Client-Resources/Alerts/2018/3/IRS-Terminate-Offshore-Voluntary-Disclosure-Program.aspx www.dentons.com/en/insights/alerts/2018/march/16/irs-to-end-offshore-voluntary-disclosure-program-in-september www.natlawreview.com/article/last-chance-taxpayers-offshore-voluntary-disclosure-program-will-end-september-28 www.morganlewis.com/pubs/irs-to-end-offshore-voluntary-disclosure-program-on-september-28-2018 goo.gl/WiAYjz www.arnoldporter.com/en/perspectives/publications/2018/03/irs-announces-last-chance-for-taxpayers home.kpmg.com/us/en/home/insights/2018/03/tnf-irs-ovdp-to-close-taxpayers-with-undisclosed-foreign-assets.html www.venable.com/irs-announces-end-to-ovdp-taxpayers-with-undisclosed-foreign-accounts-and-assets-should-contact-their-tax-advisors-now-03-21-2018/ www.bakermckenzie.com/en/insight/publications/2018/03/end-of-offshore-voluntary-disclosure-program/ www.paulhastings.com/publications-items/details/?id=21525a6a-2334-6428-811c-ff00004cbded www.withersworldwide.com/en-gb/its-the-end-of-the-ovdp-world-as-we-know-it www.collinsbarrow.com/en/cbn/publications/ustaxalert-voluntary-disclosure-of-foreign-assets www.irs.gov/newsroom/irs-to-end-offshore-voluntary-disclosure-program-taxpayers-with-undisclosed-foreign-assets-urged-to-come-forward-now www.irs.gov/individuals/international-taxpayers/closing-the-2014-offshore-voluntary-disclosure-program-frequently-asked-questions-and-answers Click to access WP201807.pdf www.mofo.com/resources/publications/180910-irs-offshore-voluntary-disclosure-program.html IRS Voluntary Disclosure Program Update: www.meadowscollier.com/the-most-important-elements-of-a-successful-irs-voluntary-disclosure-timing-and-luck 0
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Tax, Tax Amnesty, US, Voluntary Disclosure

Iran: Cryptocurrencies – the swift way to pay?

digital.freshfields.com/post/102esot/iran-and-cryptocurrencies-the-swift-way-to-pay See also: goo.gl/Yu393n goo.gl/yNF5KR www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ www.hlengage.com/fincen-warns-of-iran-using-virtual-currencies-to-bypass-sanctions 0
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Crypto Currencies, Iran, Sanctions, US Tax, Tax Planning, Tax Reporting, Transparency, US

Venezuela: Government digital currency is subject to US sanctions

goo.gl/yNF5KR www.herbertsmithfreehills.com/latest-thinking/us-imposes-sanctions-targeting-digital-currencies-issued-by-the-venezuelan www.whitecase.com/publications/alert/united-states-issues-new-venezuela-related-sanctions-targeting-digital-currency goo.gl/5mNYoZ goo.gl/LUvXin www.crowell.com/NewsEvents/Publications/Articles/New-Executive-Order-Adds-New-Sanctions-Against-Venezuelas-Petro-Cryptocurrency See also: goo.gl/zAoZiN www.coindesk.com/report-russians-helped-venezuela-launch-petro/ www.coindesk.com/fake-news-russian-official-reportedly-denies-involvement-with-petro/ www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ goo.gl/WF5qfh angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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Crypto Currencies, Risk Management, Sanctions, US, Venezuela Tax, Tax Planning, Trusts, US Corporate Law, Regulatory, Risk Management, US Canada, Regulatory, Risk Management Estate Planning, Tax, Tax Reporting, Trusts, US

US: FinCEN’s Bank Secrecy Act Customer Diligence Rules become effective in May

www.withersworldwide.com/en-gb/fincens-bank-secrecy-act-customer-diligence-rules–become-effective-may-2018 goo.gl/xakKDf info.dechert.com/10/10362/april-2018/fincen-issues-faqs-for-customer-due-diligence-rule–compliance-required-in-may.asp www.sidley.com/en/insights/newsupdates/2018/04/fincen-issues-new-faqs-on-customer-due-diligence-requirement Click to access FinCEN_Guidance_CDD_FAQ_FINAL_508_2.pdf www.caseware.com/alessa/blog/customer-due-diligence-meeting-regulatory-expectations/ See also: goo.gl/TvSg4R goo.gl/GeAPgu Update: angle.ankura.com/post/102idri/is-the-cdd-pilar-of-bsa-aml-important-how-can-my-institution-truly-benefit 0
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Money Laundring, Risk Management, Transparency, US Tax, Tax Planning, Trusts, US