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Thanks to OECD intervention, lot has changed for the better.
Cloak and dagger scenario has changed. Offshore financial institutions must comply with disclosure and ‘Know Your Client’(KYC) rules. For legitimate businesses it represents an additional layer of security under strict regulatory environment.
Offshore Financial Center are committed to enforce FATF’s 40 Recommendations to allow good OFCs to Flourish. Tax havens are here to stay and trillions of dollars will continue to flow through these centers annually.
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