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part-8-transfer-taxes.pdf (traverssmith.com) 0
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December 5, 2023 webmaster
Financing, Tax, Tax Planning, UK
Tanzania: The Foreign Exchange (Bureau de Change) Regulations, 2023 : Clyde & Co (clydeco.com) 0
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December 5, 2023 webmaster
Foreign Exchange, Regulatory, Tanzania
231023-msian-budget-2024-cln.pdf (d356mar4ez6tcl.cloudfront.net)ub24-BI.pdf (mof.gov.my)Skrine – Advocates & Solicitors 0
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December 5, 2023 webmaster
Malaysia, Tax
www.federalregister.gov/documents/2023/10/23/2023-23449/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactionswww.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currencyFinCEN Proposes To Designate Convertible Virtual Currency Mixing as a Primary Money Laundering Concern | Insights | Skadden, Arps, Slate, Meagher & Flom LLPFinCEN Proposes Reporting Requirements on CVC “Mixing” Transactions | Find Know DoFinCEN Proposes Recordkeeping and Reporting Requirements For Convertible Virtual Currency Mixing | Perspectives &...
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December 5, 2023 webmaster
Crypto Currencies, Money Laundring, Regulatory, US
CMS Law-Now: SFTA updates its tax information on crypto (cms-lawnow.com)New Update on the Taxation of Crypto Projects from the SFTA – Taxation of DAOs Remains Hidden Topic – MLL News Portal (mll-news.com) 0
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December 4, 2023 webmaster
Crypto Currencies, Switzerland, Tax
cms-lawnow.com/en/ealerts/2023/10/tax-regularisation-procedure-to-end-on-31-december-2023-what-is-next 0
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December 4, 2023 webmaster
Belgium, Tax, Tax Amnesty, Voluntary Disclosure
hullandhull.com/Knowledge/2023/10/fill-in-the-blanks-legal-forms-can-be-valid-testamentary-instruments/www.canlii.org/en/on/onsc/doc/2023/2023onsc5312/2023onsc5312.html 0
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December 4, 2023 webmaster
Canada, Estate Planning, Wills
Blockchain Byte: wrapping tokens – a CGT event? – KHQ Lawyers 0
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December 4, 2023 webmaster
Australia, Crypto Currencies, Tax
cif-weekly-51-pdf.pdf (shlegal.com) 0
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December 4, 2023 webmaster
Banking, Litigation, UK, Venezuela
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel | Paul, Weiss (paulweiss.com) Update:www.findknowdo.com/news/01/22/2024/ofac-issues-additional-sanctions-hamas 0
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December 4, 2023 webmaster
Regulatory, Sanctions, US