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:
Advisor – Financial Regulatory Compliance
T +973 1720 6813