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Regulatory Risk Advisory

Richard L., Colombia

“We feel that we have come a long way with the FATCA and CRS subject. However, questions that are outside of the norm continually arise from staff. Ranging from how to treat “patrimonios autonomos” or collective investment funds. We have the support of the Foodman Help Desk. Through this Help Desk, we find solutions and answers to our concerns effectively and promptly. In this way, staff can resolve and proceed with internally documented relevant due diligence.”

— Richard L., Colombia

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