By Alisha Houlihan for AMLi
EUROPEAN officials are considering introducing an “exit tax” on sanctioned individuals’ assets and capital gains from Russia.
Brussels is looking at introducing the tax on sanctioned people when assets or capital gains of such persons are transferred from an EU Member State to a third country, AML Intelligence has learned.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
