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Pensions and Funds
26 Oct 2012
FATCA - summary of timing for performing due diligence procedures
FATCA: attached is a table summarising the dates by which withholding agents and financial institutions must fully implement new account opening procedures to identify account holders, and the dates by which withholding agents and financial institutions must complete the review and documentation of all pre-existing accounts for the purposes of applying the relevant treasury regulations.
FATCA: attached is a table summarising the dates by which withholding agents and financial institutions must fully implement new account opening procedures to identify account holders, and the dates by which withholding agents and financial institutions must complete the review and documentation of all pre-existing accounts for the purposes of applying the relevant treasury regulations.