Sanctioned jurisdictions struggling with Fatca
FFIs the world over are expected to be compliant under Fatca. For entities operating in jurisdictions with sanctions, this poses some pretty tricky questions - not least, if they will even be allowed to comply with Fatca and if so, how. Jessica Meek investigates
Complying with the Foreign Account Tax Compliance Act (Fatca) is no easy task and time is running out for foreign financial institutions (FFIs) that may not have started on their compliance programmes.
While many FFIs will be well on their way to implementing their programmes, some are struggling to understand in what capacity they can even begin to engage with Fatca compliance. In particular, for
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