S'pore making checks in relation to Panama Papers
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Singapore
THE supervisory authorities in Singapore is looking into whether there was actual wrong-doing by any individual or entity in Singapore in connection with the Panama Papers, the spokespersons for the Ministry of Finance (MOF) and Monetary Authority of Singapore (MAS) said on Wednesday in a joint response to media queries.
As part of this approach, the Inland Revenue Authority of Singapore is checking on the Singapore taxpayers identified in the Panama Papers for any non-compliance with Singapore tax laws.
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