Novedades USA
En relación con las iniciativas a nivel mundial en la lucha contra la evasión fiscal y conocimiento de cliente, el Banco de la Nación Argentina se encuentra cumpliendo con la resolución N° 3826/2015, N° 4056/2017 y complementarias de AFIP (Common Reporting Standard, a partir de ahora “CRS / OCDE”) y con la normativa estadounidense FATCA (Ley de Cumplimiento Fiscal de Cuentas Extranjeras).
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