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Compliance updates – AML & FATCA

The CBB has extended its deadline for all licensees to submit their annual anti-money laundering reviews – the deadline for the 2018 review is now 30 September 2019.

The US’ Internal Revenue Service (IRS) has updated one of its FATCA FAQs and added a new FAQ on withholding and reporting requirements for trusts.

For more details on both these updates, please click here or contact:

Dr Mukund Ballal

Advisor – Financial Regulatory Compliance

T +973 1720 6813

mukund.ballal@keypoint.com