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FATCA – The Foreign Account Tax Compliance Act
www.citibank.comFATCA – The Foreign Account Tax Compliance Act July 2012 July 2012
FATCA – The Foreign Account Tax Compliance Act
www.transactionservices.citigroup.comObjective of FATCA FATCA’s objective is to uncover US tax evaders who invest directly in off-shore accounts or indirectly through ownership of foreign entities