What is the most important point about Fatca compliance that clients must know?
Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act.
What is Fatca? How will Fatca's requirements for customer identification challenge a global bank's operations? What are the biggest operational risks posed by Fatca? What should organisations be doing to prepare for Fatca and related operational risksOnly users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
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