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William Byrnes (Texas A&M) tax & compliance articles

Posts Tagged ‘SDN’

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

 

Posted in FATCA | Tagged: , , , , | Leave a Comment »

 
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