Proper noun
FATCA
(US) Acronym of Foreign Account Tax Compliance Act.
Regulations like FATCA, IRS Section 871(m), the Common Reporting Standard (CRS), FTT and global economic sanctions consume significant resources, while fines for non-compliance can run into billions of dollars. Source: Internet
Many Singaporean banks have welcomed the move, and have been preparing for compliance with the FATCA for several months. Source: Internet
There are also new, exciting and affordable technology solutions which can help you easily track and retain client records as well as produce detailed reports on both AML KYC and FATCA compliance. Source: Internet
FATCA is Not Going Away, US Expats in France Should Take Note (french-news-online. Source: Internet
St. Maarten News: The Democratic Party faction in parliament has requested the Finance Committee of Parliament to examine and discuss the execution of the FATCA by the local banks on St. Maarten. Source: Internet
“The FATCA law addresses tax compliance.” Source: Internet