FATCA Takes Effect Next Month

[edward222]

Credit to: Offshore News : http://www.offshorenewsflash.com/2015/07/22/fatca-takes-effect-next-month/

Effective August 17, financial institutions in Jamaica will be required to transmit relevant financial information to Tax Administration Jamaica (TAJ) – the competent authority – on persons who reside permanently in the United States (US) or persons who earn a substantial amount of their income from or within the United States.

So it begins...

 

[Pauls' Revere]

OECD

FATCA

TIEA

AML

FBAR (not kidding, real acronym)

EUWT

FATF

Good luck trying to hide. Let me know if you find a place. Perhaps Labuan?

 

[edward222]

Good luck trying to hide. Let me know if you find a place. Perhaps Labuan?

hhhhmmm
I'd rather go to Seychelles.

 

[heavenlyboy34]

OECD

FATCA

TIEA

AML

FBAR (not kidding, real acronym)

EUWT

FATF

Good luck trying to hide. Let me know if you find a place. Perhaps Labuan?

Russia? They're pretty helpful to Assange 'round there, as I've been told.