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Payment Payment Type Description t-Off Execution ...
Payment Type P Description Cu ayment t-Off Time* Execution Timeframes* o P Account Transfer Allows you to transfer funds: Between your AIB ROI Accounts. Between your AIB euro Currency Accounts
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FATCA and CRS Entity Classification Guides
business.aib.iefacilitate the implementation of FATCA. Participating Financial Institution Institution is a Financial Institution which has entered into an FFI agreement with the Internal Revenue Service (IRS) under section 1471(b) of the Internal Revenue Code and § 1.1471-4 of the Treasury treated as a participating FFI. Exempt Beneficial Owner