[size=30]Black list waiting for countries that do not share tax information[/size]
He said Russian Deputy Finance Minister Sergei Storchak, it will be a "black list" countries that do not participate in the exchange of tax information has been prepared, it is possible to take "punitive measures" against it.
Said Storchak, he told reporters, on the sidelines of a meeting of finance ministers of the Group of Twenty in China on Sunday July 24: "Group of Twenty decided to take action against countries that do not cooperate with the judicial authorities on the exchange of tax information."
He said Russian Deputy Minister: "list to ensure that non-cooperating countries should be ready by the next Group of Twenty summit in July 2017".
According to Storchak, the decision would be made regarding the imposition of sanctions against countries that do not participate in the exchange of information between tax authorities, especially after the publication of what became known as the "documentation Panama."
This decision comes after the scandal became known as "Panama documents" published by a German newspaper that, in early April / April the past, which was accused of a number of world leaders, celebrities involved tax corruption.
And standards to be adopted by the Group of Twenty, the Russian official stressed, they are three criteria: First, "that the State has signed or participated exchange of information in accordance with the requests," pointing out that this condition is still mandatory.
The second criterion: "Bound to participate in the automatic exchange of tax information requests without the state serve as an introduction."
The third condition: "All States must be clean and does not have the status of non-cooperation, and they must accede to the OECD Convention on the automatic exchange of information." jh