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13 Jul 2013
  • AMLFC Institute
  • News

US Internal Revenue Service extends FATCA deadlines for six months

On July 12th, 2013 the US Internal Revenue Service (IRS) revised the timeline and other guidance regarding the implementation of
the Foreign Account Tax Compliance Act (FATCA) by six months. (Source: IRS Notice 2013-43)

For complete information proceed to FATCA extended deadlines

Tags: AML Polices and Procedures, aml Risk assessment, aml training, Anti-Money Laudering, Antigua & Barbuda, Bahamas, Barbados, Belize, bermuda, British Virgin Islands, Cayman Islands, curacao, Customer Due Diligence, Customer Identification Program, Dominica, FATCA, FATCA implementation, FATCA Training, Foreign Account Tax Compliance Act, Grenada, Jamaica, Know Your Customer, KYC Remediation, Montserrat, Nevis, organization of eastern Caribbean states, Panama, St. Kitts, St. Lucia, st. maarten, St. Vincent and the Grenadines, Trinidad and Tobago, US Virgin Islands
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