This is perfectly normal. …
Submitted by modicasa on Sun, 10/25/2020 - 01:50Ok thanks for that, now I…
Submitted by @Soli8treet on Mon, 10/26/2020 - 11:44In reply to This is perfectly normal. … by modicasa
FATCA is made mandatory by…
Submitted by Ugo on Sun, 10/25/2020 - 13:55FATCA is made mandatory by the interbank agreement against double taxation and the anti-money laundering law - It is used to identify the person who has foreign exchange relationships with Italian banks - Non-EU citizens are also subject to FATCA - If you do not communicate the requested data , the bank, to comply with the legislation, must:
1> communicate your name and your non-compliance, to the Italian tax office and to the anti-money laundering tax unit, of the financial police
2> immediately close your bank account in Italy.