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May 09, 2018, 12:44:23 AM Last edit: May 09, 2018, 02:09:19 AM by Laco Vencel |
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r1s2g3, good point.
Yes, but when you act under common law, especially in business (not retail), tax detail is open information. Same information as you have to provide to Audit. Also, for private sector there is an option to sign NDA (non-disclosure agreement) and letter - power of attorney and recipient grants to you rights to do that and also is saved by law from publishing this information.
Anyway, if we are speaking about regulated market, and procedure that I plan to execute, I have to verify my clients through KYC/AML anyway. I am just thinking about the future regulation principles and possible directions and I want to get some opposite arguments against my thinking.
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