Indian Banks To Soon Freeze Accounts For FATCA Non-Compliance – Tax


by Mary Swire, Tax-News.com, Hong Kong

20 April 2017









The Indian Ministry of Finance on April 11 warned that where Foreign Account Tax Compliance Act-related self-certification and due diligence in relation to financial accounts

FULL ARTICLE http://www.tax-news.com/news/Indian_Banks_To_Soon_Freeze_Accounts_For_FATCA_NonCompliance____74041.html

Tagged:

Comments are closed.