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Guidance Notes

Common Reporting Standard Due Diligence -Entity Accounts - FATCA GIIN

To provide guidance to Reporting Barbados Financial Institutions where an entity opening an account self certifies as a Financial Institution for the purposes of the Common Reporting Standard. Expanding reliance on factors other than the Global Intermediary Identification Number in determining whether an entity is a Financial Institution.

Click here to download Guidance Note - CRS Due Diligence -Entity Accounts - FATCA GIIN