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Fatca implementation - PowerPoint PPT Presentation

FATCA Foreign ACCOUNT TAX COMPLIANCE ACT Marzo de 2014

FATCA Foreign ACCOUNT TAX COMPLIANCE ACT Marzo de 2014. WHAT IS NECESSARY FOR FATCA IMPLEMENTATION FATCA?. Administrative Requirements Appoint an Officer responsible for the Program , establish a Compliance Program and sign an FFI Agreement . Req ui rements for the Inclusion of Accounts

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Fatca implementation - PowerPoint PPT Presentation

FATCA Foreign ACCOUNT TAX COMPLIANCE ACT Marzo de 2014