FATCA (Foreign Account Tax Compliance Act)

This bachelor's work is about FATCA (Foreign Accoun Tax Compliance Act), which is a new american taxation law, which was oficially signed, by United States of America, into law on March 2010 to confine tax evasion. My main aim was to define how FATCA works, clarity about strategy, the challenge of customer identification and what FATCA is all about. There are aslo defined some payments of foreign financial institutions and rules for withholding agents