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Risk & compliance

Asseco FATCA&CRS

Asseco FATCA & CRS allows financial institutions to meet legislative requirements concerning the exchange of tax information between countries. It allows quick identification, storage and analysis of data about all accounts which are subject to the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). On the basis of stored information, the tool generates a report which is crucial for tax purposes.

Visit our dedicated website for Asseco Integrated Analytical Platform:

 https://iap.asseco.com

Business Intelligence Dept.

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