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Global Forum on Asset Recovery (FAR)Guide to Beneficial Ownership Information:
Legal Entities and Legal Arrangements
The purpose of this country specific guide is to provide assistance to investigators
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What is global forum on asset?
Global forum on asset is an international platform for sharing information on individuals' assets and financial accounts to prevent tax evasion.
Who is required to file global forum on asset?
Financial institutions and tax authorities are required to file global forum on asset.
How to fill out global forum on asset?
Global forum on asset can be filled out electronically through the designated portal provided by the tax authorities.
What is the purpose of global forum on asset?
The purpose of global forum on asset is to increase transparency and combat tax evasion by sharing information on individuals' assets.
What information must be reported on global forum on asset?
Information such as individuals' financial accounts, assets, income, and tax residency status must be reported on global forum on asset.
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