Regulatory Alerts2014-11-13
Added · Updated
Foreign Account Tax Compliance Act in the US
The Circular Issue Report dated 13 November 2014 addresses tax matters related to Anti-Money Laundering and Countering the Financing of Terrorism for all authorized institutions. It specifically references the Foreign Account Tax Compliance Act in the U.S. and related guidance on tax evasion issued in 2013 and 2009. This document serves as a regulatory update for financial institutions regarding compliance with international tax transparency standards.
CIR
Current
Issue Date:
13 Nov 2014
20141113-3-EN.pdf (79.2 KB)
Topic:
AML & CFT - Tax Matters Related
Group:
All Authorized Institutions
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Version History
Superseded Document
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Directly related Document
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