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This document sets out a FATCA Compliance Program for fiduciaries and advisors connected to St. Kitts & Nevis private wealth management structures and is designed to satisfy the requirement in the St. Kitts & Nevis FATCA legislation mandating the adoption of compliance procedures sufficient to identify FATCA reportable accounts. Non-compliance with this requirement is punishable by a fine of up to EC$ 100,000. While this document is specific to St. Kitts & Nevis, it can also be adapted to meet the requirements for FATCA Compliance Manuals for other jurisdictions.
USD 2,950.00
