Listings in FATCA Compliance in Australia

In the first instance, it is the bank or other financial institution that needs to do most things to comply with the Foreign Account and Tax Compliance Act and similar government-imposed reporting regimes. But individuals and individual businesses can get caught up too. Because the rules, regulations and forms are voluminous, this is generally not a do-it-yourself subject.  In particular, expats may have to confirm their US tax compliance to a bank, and/or they may have to report their foreign registered financial assets.

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