Compliance and Prevention of Money and Asset Laundering

Compliance and Prevention of Money and Asset Laundering

Compliance and Prevention of Money and Asset Laundering

Compliance and Prevention of Money and Asset Laundering

Compliance and Prevention of Money and Asset Laundering

Regarding the comprehensive advisory for FATCA (Foreign Account Tax Compliance Act), some services we offer include:

  • Advisory on W-8, W-8 ben, and W-9 forms.
  • Evaluation of registration with US authorities.
  • Specific FATCA status.
  • Advisory on FATCA status classification.
  • Guidance for the implementation, review, and controls required by FATCA regulations.

Specialist

Roberto Morales

Compliance

rmorales@romeropineda.com

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