What is the fatca legistlation for business customers? Business customers will be classified according to the FATCA legistlation (For example, a US persons, foreign financial institutions or non-financial foreign entities.) Report information to the IRS or local tax authority on all accounts held directly or indirectly by US persons.How to contact fatfatf gafi? FATF / GAFI. 2, rue André Pascal. 75775 Paris Cedex 16 FRANCE. Tel: + 33 1 45 24 90 90. or use the following e-mail address: [email protected]. What is fatca compliance and international reporting? The Foreign Account Tax Compliance Act, or FATCA, is a US federal law that is intended to target US Persons who may be concealing assets held in foreign accounts. FATCA compliance and international reporting.
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