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OFAC compliance v. FATCA compliance? Can a SDN FFI Obtain a GIIN?

Posted by William Byrnes on August 4, 2015

The entity I represent is on the Office of Foreign Asset Control’s Specially Designated Nationals list. Is the entity eligible to register and receive a GIIN?

Answer to be found International Financial Law Prof Blog

This entry was posted on August 4, 2015 at 09:42 and is filed under FATCA. Tagged: FATCA, FFI, GIIN, OFAC, SDN. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

Tax, Wealth, and Risk Management Graduate Program Blog

Professor William Byrnes (Texas A&M University School of Law)

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OFAC compliance v. FATCA compliance? Can a SDN FFI Obtain a GIIN?

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