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Navigating FATCA and CRS

Navigating FATCA and CRS

This webinar is hosted by Himashini Weeraratne, Financial Services Tax Partner, Grant Thornton Australia, and Martin Killer, Director, Financial Services Tax, Grant Thornton UK.

It is relevant for Australian financial institutions with foreign assets and covers:

  • Client documentation and interaction with AML/KYC processes
  • Reporting - considering approach for 2021 in light of upcoming deadlines and recent IRS announcements around missing tax data
  • Maintaining compliance procedures and governance frameworks

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