Dominican Republic – DGII initiates training to implement information exchange in the framework of FATCA LAW

The Directorate General of Internal Revenue (DGII) began a new training session on the Foreign Fiscal Accounts Compliance Act (FATCA).

These trainings are aimed at financial institutions, in coordination with the Superintendence of Banks, the Superintendence of Insurance, and the Superintendence of Securities.

Complete note

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