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The OECD has analysed over 100 CBI/RBI schemes, offered by CRS-committed jurisdictions, identifying the following schemes that potentially pose a high-risk to the integrity of CRS.
This year 86 jurisdictions have completed around 4,500 bilateral exchanges of information.
We inform you that on November 2nd 2018 the Central Bank of Cyprus has issued the circular letter № BS 6020 regarding "Shell companies/entities" which has entered into force immediately. This Circular was issued for all Credit, Payment and E-money institutions.