Regulatory Alerts2013-08-19
Added · Updated
Foreign Account Tax Compliance Act in the U.S.
The Hong Kong Monetary Authority issued this circular to inform all authorized institutions about the Foreign Account Tax Compliance Act in the United States. The document highlights the regulatory implications of the US legislation for financial institutions operating within the jurisdiction. It serves as a reference for compliance with tax matters related to anti-money laundering and counter-financing of terrorism standards.
CIR
Current
Issue Date:
19 Aug 2013
20130819-1-EN.pdf (102.8 KB)
Topic:
AML & CFT - Tax Matters Related
Group:
All Authorized Institutions
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Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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