The Indian Ministry of Finance on April 11 warned that where Foreign Account Tax Compliance Act-related self-certification and due diligence in relation to financial accounts have not taken place by April 30, 2017, affected accounts may be frozen until such time as these checks have taken place.
Source: IRS Tax News – Tax-News.com: Indian Banks To Soon Freeze Accounts For FATCA Non-Compliance
Phone: 914-750-0044
isioma@ogbuecpa.com
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