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The top documents tagged [fatca compliance]
Education
Overview of FATCA
856 views
Business
Swiss Bank Independent Examiner
964 views
Business
Offshore Voluntary Disclosure
421 views
Economy & Finance
Foreign Account Tax Compliance Act (FATCA) - DSA Global Regulatory Conference
324 views
Law
LexisNexis Publishing Report 2015
98 views
Documents
Msat Fatca Doc
29 views
Documents
The Basics of the Foreign Account Tax Compliance Act (FATCA) Presented to The Association of International Bank Auditors June 9, 2011
219 views