Regulation, Risk & Compliance
Tax
Uncategorized
Big brother FATCA begins watching UAE bank transactions
For the past months, the Foreign Account Tax Compliance Act (FATCA) has gradually set foot on UAE shore. The UAE Central Bank has agreed to adopt the Model 1 IGA, an agreement stating that all financial institutions in the UAE will answer to the FATCA request of sharing information about…
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Click here to read the full story: Emirates 24/7