FATCA

FATCA

♦ Updating the US Tax Compliance Act for Foreign Accounts (FATCA)

• IRS Approved Certificate Authorities
• Updated models (W-4 or 8233, W-8IMY, W-8ECI)

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♦ Agreement between the Government of the United States of America and the Government of Iraq for Cooperation to Facilitate the Implementation of (FATCA)

• Annex I
• Annex II

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♦ Tax compliance law - Workshop for foreign accounts