Beware Of FATCA Certifications Being Under OFAC Review | Foodman CPAs & Advisors – JDSupra

Beware Of FATCA Certifications Being Under OFAC Review | Foodman CPAs & Advisors – JDSupra



… of an entity's FATCA status and, ultimately, the entity's Global Intermediary Identification Number (GIIN) being removed from the FFI list.



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