“Our country is in the Early Adopters Group for the Common Reporting Standard – CRS. As the Responsible Officer for FATCA for our Bank, I was given the task of CRS. Although similar in concept, there are many differences and more work. Through the Foodman Help Desk, my team was able to get organized and implement the new account procedures. We feel that we will be ready for the first exchange of information that will take place in 2017 for us.”
Search
Services
Related Articles
-
El Fraude es el Delito Número Uno en el Lavado de Dinero
Blog | March 2024En febrero de 2024, el Tesoro de
-
Fraud is the Number One Crime in Money Laundering
Blog | March 2024On February 2024, the U.S. Treasury released
-
Cuidado con las Estafas de Activos Digitales
Blog | January 2023Las estafas de activos digitales pueden ocurrir
-
-
El Fraude Ocupacional es el Delito Financiero más Común
Blog | November 2022"El fraude ocupacional es muy probablemente la