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Download FACTA, also known as the Foreign Account Tax Compliance Act, is a US law that aims to prevent tax evasion by US persons through the use of foreign accounts. Common Reporting Standard (CRS) is an international standard for the automatic exchange of financial account information.
Financial institutions, including banks, investment firms, and certain insurance companies, are required to file Download FACTA and CRS.
To fill out Download FACTA and CRS, financial institutions must gather relevant financial account information and report it to the appropriate tax authorities.
The purpose of Download FACTA and CRS is to combat tax evasion by facilitating the exchange of financial account information between countries.
Financial institutions must report information such as the account holder's identity, account balance, and income earned on the account.
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