FIU - Clarification on De-risking and FATCA IGAs

18 Jan 2017

The Financial Intelligence Unit is aware that statements have been made in some arenas suggesting that Belize's experience with the de-risking issue may be linked to its decision to not sign an Intergovernmental Agreement (IGA) with the Government of the United States in relation to the Foreign Account Tax Compliance Act (FATCA). This conjecture is completely baseless.

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