Sanctioned jurisdictions struggling with Fatca

Barriers to entry


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 FFIs in jurisdictions that have sanctions against them, Fatca is posing a very tricky question

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: