Automatic Exchange of Information Switzerland – Argentina – Brazil – Mexico – Uruguay
Representatives of the governments of Switzerland, Argentina, Brazil, Mexico, and Uruguay have signed agreements for the automatic exchange of information (AEOI) with respect to financial accounts.
The data collecting will start on a reciprocal basis in accordance with the AEOI standard in 2018 and the exchange will be in force from 2019 onwards.
These AEOIs will be grounded on the international standard for the exchange of information developed by the OECD included in the Multilateral Competent Authority Agreement on the Automatic Exchange of Financial Account Information.
Martin Litwak, Emiliano Cordoba, and Francesco Giliberti are available to assist you with any questions related to this matter.