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Google Keyword Rankings for : expanded affiliated group fatca definition
1
https://www2.deloitte.com/content/dam/Deloitte/us/Documents/Tax/us-tax-fatca-glossary-of-acronyms-081916.pdf
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https://www2.deloitte.com/content/dam/Deloitte/us/Documents/Tax/us-tax-fatca-glossary-of-acronyms-081916.pdf
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2
https://www.lawinsider.com/dictionary/expanded-affiliated-group
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https://www.lawinsider.com/dictionary/expanded-affiliated-group
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3
https://haydonperryman.wordpress.com/terms-and-definitions/expanded-affiliated-group/
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https://haydonperryman.wordpress.com/terms-and-definitions/expanded-affiliated-group/
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4
https://www.law.cornell.edu/cfr/text/26/1.1471-5
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https://www.law.cornell.edu/cfr/text/26/1.1471-5
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5
https://www.credit-suisse.com/media/sites/fatca/docs/entity-classification-guide-en.pdf
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https://www.credit-suisse.com/media/sites/fatca/docs/entity-classification-guide-en.pdf
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6
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7
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8
https://www.fatca.hsbc.com/-/media/fatca/pdfs/fatca-entity-classification-guide.pdf
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https://www.fatca.hsbc.com/-/media/fatca/pdfs/fatca-entity-classification-guide.pdf
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9
https://www.millerchevalier.com/sites/default/files/resources/FATCA-Triage-15-Urgent-Steps-for-Compliance.pdf
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https://www.millerchevalier.com/sites/default/files/resources/FATCA-Triage-15-Urgent-Steps-for-Compliance.pdf
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10
https://www.lexisnexis.com/legalnewsroom/tax-law/b/fatcacentral
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11
https://profwilliambyrnes.com/2014/07/02/fatca-expanded-affiliated-group-eag-by-country-the-ffi-list/
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https://profwilliambyrnes.com/2014/07/02/fatca-expanded-affiliated-group-eag-by-country-the-ffi-list/
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12
https://content.next.westlaw.com/practical-law/document/If98a88d61c9011e38578f7ccc38dcbee/FATCA-FFIs-and-NFFEs?viewType=FullText&transitionType=Default&contextData=(sc.Default)
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https://content.next.westlaw.com/practical-law/document/If98a88d61c9011e38578f7ccc38dcbee/FATCA-FFIs-and-NFFEs?viewType=FullText&transitionType=Default&contextData=(sc.Default)
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13
https://www.privatebank.citibank.com/newcpb-media/media/documents/W-8BEN-E-FATCA-Entity-Classification.pdf
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https://www.privatebank.citibank.com/newcpb-media/media/documents/W-8BEN-E-FATCA-Entity-Classification.pdf
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14
https://www.sullcrom.com/siteFiles/Publications/SC_Publication_FATCA_Updates_and_Coordinating_Regulations.pdf
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15
https://answerconnect.cch.com/document/irp01c9d3bbc3723c49859f99721bf9767854/federal/irs/irs-publication-5118-foreign-account-tax-compliance-act-2021
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https://answerconnect.cch.com/document/irp01c9d3bbc3723c49859f99721bf9767854/federal/irs/irs-publication-5118-foreign-account-tax-compliance-act-2021
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16
https://home.treasury.gov/system/files/131/FATCA-Agreement-Ireland-1-23-2013.pdf
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https://home.treasury.gov/system/files/131/FATCA-Agreement-Ireland-1-23-2013.pdf
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17
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18
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19
https://www.govinfo.gov/content/pkg/CFR-2017-title26-vol14/pdf/CFR-2017-title26-vol14-sec1-1471-1.pdf
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https://www.govinfo.gov/content/pkg/CFR-2017-title26-vol14/pdf/CFR-2017-title26-vol14-sec1-1471-1.pdf
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20
https://rescap.com/wp-content/uploads/2017/04/FAQs-March-2017-Website-FATCA.pdf
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https://rescap.com/wp-content/uploads/2017/04/FAQs-March-2017-Website-FATCA.pdf
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21
https://www.ditc.ky/wp-content/uploads/2020/06/FATCA_Guidance_Notes.pdf
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22
https://www.ird.govt.nz/-/media/project/ir/home/documents/forms-and-guides/ir1000---ir1099/ir1081/ir1081-2017.pdf?modified=20200608041147&modified=20200608041147
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https://www.ird.govt.nz/-/media/project/ir/home/documents/forms-and-guides/ir1000---ir1099/ir1081/ir1081-2017.pdf?modified=20200608041147&modified=20200608041147
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23
https://www.pwc.com.au/industry/banking-capital-markets/assets/fatca-faqs-jul11.pdf
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https://www.pwc.com.au/industry/banking-capital-markets/assets/fatca-faqs-jul11.pdf
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24
https://www.revenue.ie/en/tax-professionals/tdm/income-tax-capital-gains-tax-corporation-tax/part-38/38-03-22.pdf
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https://www.revenue.ie/en/tax-professionals/tdm/income-tax-capital-gains-tax-corporation-tax/part-38/38-03-22.pdf
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25
https://lawprofessors.typepad.com/intfinlaw/2014/07/fatca-expanded-affiliated-group-eag-by-country-the-ffi-list.html
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https://lawprofessors.typepad.com/intfinlaw/2014/07/fatca-expanded-affiliated-group-eag-by-country-the-ffi-list.html
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26
https://www.bankofireland.com/app/uploads/assets/FATCA-and-CRS_Glossary-of-Terms_ROI.pdf
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https://www.bankofireland.com/app/uploads/assets/FATCA-and-CRS_Glossary-of-Terms_ROI.pdf
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27
https://www.emerald.com/insight/content/doi/10.1108/15285811211238129/full/pdf?title=next-phase-of-fatca-guidance-arrives-with-proposed-regulations-and-announcement-of-possible-intergovernmental-approach
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https://www.emerald.com/insight/content/doi/10.1108/15285811211238129/full/pdf?title=next-phase-of-fatca-guidance-arrives-with-proposed-regulations-and-announcement-of-possible-intergovernmental-approach
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28
https://www.emiratesnbd.com/en/assets/File/fatca_explanatory_booklet_for_entitiess.pdf
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https://www.emiratesnbd.com/en/assets/File/fatca_explanatory_booklet_for_entitiess.pdf
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29
http://www.klgates.com/files/upload/Presentation_Evolution_of_FATCA.pdf
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http://www.klgates.com/files/upload/Presentation_Evolution_of_FATCA.pdf
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30
https://www.taxnotes.com/research/federal/usc26/1471
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https://www.taxnotes.com/research/federal/usc26/1471
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31
https://www.hannover-re.com/51042/hannover-retakaful-b-s-c-form-w-8ben-e.pdf
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https://www.hannover-re.com/51042/hannover-retakaful-b-s-c-form-w-8ben-e.pdf
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32
https://www.ubs.com/global/en/our-firm/public-policy/dossiers/fatca/_jcr_content/mainpar/toplevelgrid/col1/accordionbox_803762856/accordionsplit/linklist_1443341597/link_5.0687967373.file/PS9jb250ZW50L2RhbS91YnMvZ2xvYmFsL2Fib3V0X3Vicy9hYm91dF91cy9jb3Jwb3JhdGVfZ292ZXJuYW5jZS91YnMtZm9ybS1pYi1hZWktZW50aXRpZXMtc3VwcG9ydGluZy1ub3Rlcy5wZGY=/ubs-form-ib-aei-entities-supporting-notes.pdf
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33
https://home.barclays/content/dam/home-barclays/documents/misc/FATCA/Entity%20Self%20Certification%20Guidance%20Notes.pdf
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https://home.barclays/content/dam/home-barclays/documents/misc/FATCA/Entity%20Self%20Certification%20Guidance%20Notes.pdf
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34
https://www.federalregister.gov/documents/2017/01/06/2016-31601/regulations-relating-to-information-reporting-by-foreign-financial-institutions-and-withholding-on
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https://www.federalregister.gov/documents/2017/01/06/2016-31601/regulations-relating-to-information-reporting-by-foreign-financial-institutions-and-withholding-on
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35
https://www.hklaw.com/-/media/files/insights/publications/2012/08/long-awaited-fatca-proposed-regulations-clarify-so/files/long-awaited-fatca-proposed-regulations-clarify-so/fileattachment/weinstein--long-awaited-fatca-proposed-regs-august.pdf?la=fr
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36
https://nysba.org/Sections/Tax/Tax_Section_Reports/Tax_Reports_2013/Tax_Section_Report_1282.html
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37
https://info.mooredm.com/blog/fatca-regulations-sponsoring-entities
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https://info.mooredm.com/blog/fatca-regulations-sponsoring-entities
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38
https://www.oneaccount.com/onev3/pdfs/FATCA_Active_decision_tree_Glossary.pdf
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https://www.oneaccount.com/onev3/pdfs/FATCA_Active_decision_tree_Glossary.pdf
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39
https://www.gibsondunn.com/irs-issues-detailed-final-regulations-under-the-fatca-provisions-of-the-hire-act/
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https://www.gibsondunn.com/irs-issues-detailed-final-regulations-under-the-fatca-provisions-of-the-hire-act/
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40
https://www.ici.org/system/files/attachments/pdf/14_taac_fatca_guide.pdf
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41
https://www.bov.com/documents/fatca-and-crs-glossary
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42
https://aib.ie/content/dam/frontdoor/business/docs/files/FATCA-Entity-Classification-Guide.pdf
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https://aib.ie/content/dam/frontdoor/business/docs/files/FATCA-Entity-Classification-Guide.pdf
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43
https://www.ajg.com/uk/-/media/files/gallagher-uk/fatca-forms/capsicum-reinsurance-brokers-no-1-llp.pdf
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https://www.ajg.com/uk/-/media/files/gallagher-uk/fatca-forms/capsicum-reinsurance-brokers-no-1-llp.pdf
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44
https://www.thetaxadviser.com/issues/2012/jun/pasmanik-jun12.html
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45
https://haydonperryman.files.wordpress.com/2016/03/investment-entity.pdf
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46
https://www.ardan-international.com/downloads/ard050-aeoi-definition.pdf
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47
http://www.managedfunds.org/wp-content/uploads/2011/09/FATCA.pdf
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48
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49
https://www.indusind.com/content/dam/regulatoryDisclosure/fatcaCrs/FATCA-CRS-Declaration-Non-Individual-Customer.pdf
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https://www.indusind.com/content/dam/regulatoryDisclosure/fatcaCrs/FATCA-CRS-Declaration-Non-Individual-Customer.pdf
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50
https://www.swift.com/swift-resource/18801/download?language=en
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51
https://reports.emkayglobal.com/Downloads/DSBR_FATCA_CRSUpdationForm_Non-Individuals.pdf
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https://reports.emkayglobal.com/Downloads/DSBR_FATCA_CRSUpdationForm_Non-Individuals.pdf
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52
https://aibgb.co.uk/content/dam/gb/business/Documents/Help%20and%20Guidance/Regulatory-Information/Foreign-Account-Tax-Compliance-Act-FATCA/aib-gb-entity-classification-guide.pdf
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https://aibgb.co.uk/content/dam/gb/business/Documents/Help%20and%20Guidance/Regulatory-Information/Foreign-Account-Tax-Compliance-Act-FATCA/aib-gb-entity-classification-guide.pdf
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53
https://www.gib.com/sites/default/files/fatca_glossary_on_gibs_website.pdf
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https://www.gib.com/sites/default/files/fatca_glossary_on_gibs_website.pdf
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54
https://www.bakerlaw.com/files/Uploads/Documents/FATCA/FATCA_Proposed_Regs_2-2012.pdf
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https://www.bakerlaw.com/files/Uploads/Documents/FATCA/FATCA_Proposed_Regs_2-2012.pdf
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55
https://taxnews.ey.com/news/2019-0637
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https://taxnews.ey.com/news/2019-0637
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56
https://www.sifma.org/wp-content/uploads/2017/05/sifma-submits-comments-to-the-us-department-of-treasury-and-the-irs-on-final-fatca-regulations.pdf
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57
https://www.src.gov.sc/resources/EOI/Circular2017-3.pdf
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https://www.src.gov.sc/resources/EOI/Circular2017-3.pdf
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58
https://gouvernement.lu/dam-assets/fr/actualites/communiques/2014/03-mars/28-fatca/facta_accord_280314.pdf
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59
https://www.cadwalader.com/resources/clients-friends-memos/irs-notice-2010-60--preliminary-guidance-on-the-fatca-reporting-and-withholding-rules
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60
https://www.journalofaccountancy.com/news/2014/feb/20149641.html
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61
https://www.treasurers.org/hub/treasurer-magazine/feeling-force-fatca
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https://www.treasurers.org/hub/treasurer-magazine/feeling-force-fatca
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62
https://www.chapman.com/media/publication/87_media.1154.pdf
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63
https://www.clsa.com/fatca-and-crs/
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https://www.clsa.com/fatca-and-crs/
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64
https://www.elizabethmcmorrowlaw.com/post/which-u-s-persons-are-exempt-from-fatca-reporting
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65
http://media.straffordpub.com/products/fatca-compliance-and-implementation-for-ffis-mastering-the-complexities-before-the-july-1-deadline-2014-03-20/presentation.pdf
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66
https://reaction.willkie.com/rs/emsdocuments/FATCA_Update_for_Investment_Funds.pdf
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https://reaction.willkie.com/rs/emsdocuments/FATCA_Update_for_Investment_Funds.pdf
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67
https://www.alston.com/-/media/files/insights/publications/2012/03/iinternational-tax-advisoryi--summary-of-the-propo/files/12166-international-tax-march-2012-customlayout/fileattachment/12166-international-tax-march-2012-customlayout.pdf
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68
https://tax.thomsonreuters.com/news/irs-finalizes-fatca-regs-on-requirements-for-sponsoring-entities/
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https://tax.thomsonreuters.com/news/irs-finalizes-fatca-regs-on-requirements-for-sponsoring-entities/
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69
http://uniset.ca/fatca/fatca_faqs_fsi_services.pdf
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http://uniset.ca/fatca/fatca_faqs_fsi_services.pdf
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70
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71
https://www.nacubo.org/-/media/Nacubo/Documents/EventsandPrograms/2014TaxForum/FATCA.ashx
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72
https://cdn.janushenderson.com/webdocs/0010587_H047198_1220+Self+App+Form_Interactive.pdf
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73
https://cdn.ymaws.com/www.iib.org/resource/resmgr/imported/04302012IIB-EBFSubmission_FATCA.pdf
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https://cdn.ymaws.com/www.iib.org/resource/resmgr/imported/04302012IIB-EBFSubmission_FATCA.pdf
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74
http://www.rothenberg.ca/wp-content/uploads/2014/10/Self-Cert-for-Legal-Entity-FATCA-Long-Version.pdf
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77
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https://treasury.gov.au/sites/default/files/2019-03/Australia-US-FATCA-IGA.pdf
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https://www.experis.ca/Website-File-Pile/Articles/Experis/2014FATCAAlert.pdf
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95
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