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ABBL Guidance notesonFATCAandSelfCertification

Published on 01 December 2015

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Executive summary

This guidance, published by the ABBLin December 2015, provides practical instructions on FATCA compliance and self-certification procedures. It outlines due diligence, reporting, and documentation obligations for financial institutions under the U.S. Foreign Account Tax Compliance Act, ensuring alignment with Luxembourg’s regulatory framework and OECD standards.

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