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ACCESO INFORMACION BANCARIA [1 record]
Record 1 - internal organization data 2015-09-11
Record 1, English
Record 1, Subject field(s)
- Communication and Information Management
- Banking
Record 1, Main entry term, English
- access to bank information
1, record 1, English, access%20to%20bank%20information
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
... all member countries should permit access to bank information, directly or indirectly, for all tax purposes so that tax authorities can fully discharge their revenue raising responsibilities and engage in effective exchange of information with their treaty partners. 2, record 1, English, - access%20to%20bank%20information
Record 1, French
Record 1, Domaine(s)
- Gestion des communications et de l'information
- Banque
Record 1, Main entry term, French
- accès aux renseignements bancaires
1, record 1, French, acc%C3%A8s%20aux%20renseignements%20bancaires
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
[...] idéalement, tous les pays Membres devraient permettre l’accès aux renseignements bancaires, directement ou indirectement, à toutes fins fiscales, de façon à ce que les autorités fiscales puissent s’acquitter pleinement de leur mission de recouvrement des recettes fiscales et procéder à des échanges de renseignements efficaces. 2, record 1, French, - acc%C3%A8s%20aux%20renseignements%20bancaires
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Gestión de las comunicaciones y la información
- Operaciones bancarias
Record 1, Main entry term, Spanish
- acceso a la información bancaria
1, record 1, Spanish, acceso%20a%20la%20informaci%C3%B3n%20bancaria
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 CONT
Los gobiernos de todos los países miembros de la OCDE [Organización para la Cooperación y el Desarrollo Económicos] reconocen la importancia de permitir el acceso a las autoridades gubernativas a la información bancaria para conseguir la aplicación de determinadas leyes(como en la lucha contra el lavado de dinero). 1, record 1, Spanish, - acceso%20a%20la%20informaci%C3%B3n%20bancaria
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