US Internal Revenue Service Conducts Financial Investigative Techniques Course 26 May 2017 “The training was conducted by the IRS’s National Criminal Investigation Training Academy with assistance from US Embassy Bridgetown and its ...
FATCA Legislation Approved by House of Representatives 29 March 2017 Grenada’s House of Representatives on Tuesday gave the approval to make into law, the agreement to facilitate the implementation of ...
Grenada And USA Reach Agreement On FATCA 30 June 2014 On 16 June, 2014, Grenada successfully completed the negotiation of a Model 1 Inter-Government Agreement to enable FATCA compliance.
USA FATCA Registration Deadline 25 April 2 April 2014 All non-bank financial institutions, including off-shore banks, are required to register on the IRS Portal prior to the 25 April ...