Access to anti-money-laundering information by tax authorities

Consultation dossier on access by tax authorities to anti-money-laundering information. The amendments would give tax authorities access to AML information and beneficial-ownership data through mandatory automatic exchange of information, citing the LuxLeaks, Panama Papers and Bahamas Leaks scandals, tax havens and non-cooperative jurisdictions, due-diligence procedures of financial institutions, the FATF list of high-risk countries, virtual currency exchange and custodial wallet providers, reciprocity and the Charter of Fundamental Rights.