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The impact of US legislation FATCA on multinationals and US expats pdf
... fall within the scope of fatca. the company must obtain certain documentation regarding the recipients status, report these payments to the irs and the recipient and, in certain situations, withhold 30 ... expats find it more difficult to open foreign bank accounts or get insurance coverage. the reason is that ffis, particularly smaller ones or those with minimal us investments or us customers ...
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