2017-11-29 | 29591Added · Updated
The Central Bank of Trinidad and Tobago issued a guideline requiring financial institutions and financial holding companies to implement the Tax Information Exchange Agreements (United States of America) Act, 2017. Section 6 mandates that each covered institution conduct a self-assessment using Appendix 1 and submit evidence of that assessment to the Bank. The submission deadline for these documents has been extended to December 29, 2017.
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