China: Due diligence checks for information exchange start next month Click to access November-2016-Commercial-Update.pdf 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) December 3, 2016 webmaster China, Information Exchange, Transparency China Nigeria: FIRS provides clarifications on the ongoing tax amnesty program US: Florida court case on negligence and “aiding and abetting fraud” for banks