Text size

Unlikely that Chinese citizens can avoid AEOI scrutiny by changing nationality, says law firm

With China readying for the implementation of the common reporting standard (CRS) from July, a law firm has advised Chinese citizens that they will likely not be able to avoid being subject to the automatic exchange of financial account information (AEOI) by changing nationality. A joint statement titled “Managing methods for due diligence on non-resident financial accounts” (translated from Chinese: 《非居民金融账户涉税信息尽职调查管理办法》)…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].