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Name	Date	Size	Description
vietnam_competent_authority_arrangement.pdf	2017-02-10 00:00:00	325.16 KB	vietnam competent authority arrangement pdf
periodicparticipatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf	2018-03-16 11:11:48	340.57 KB	Periodic Certification - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)
periodic_consolidatedcompliancegroup.pdf	2018-03-16 11:29:38	341.97 KB	Periodic Certification - Consolidated Compliance Group
periodic_sponsoringentityofsponsoredffi.pdf	2018-03-16 14:40:33	365.5 KB	Periodic Certification - Sponsoring Entity of Sponsored FFI
us_model_cbc_caa_tiea.pdf	2017-04-18 00:00:00	371.55 KB	us model cbc caa tiea pdf
us_model_cbc_caa_dtc.pdf	2017-04-18 00:00:00	373.25 KB	us model cbc caa dtc pdf
periodic_sponsoringentityofsponsoredffiandsponsoreddirectreportingnffes.pdf	2018-03-16 14:47:16	382.32 KB	Periodic Certification - Sponsoring Entity of Sponsored FFI and Sponsored Direct Reporting NFFEs
fatca-registration-sponsored-entity-data-preparation-tool.xlsm	2016-12-20 00:00:00	531.81 KB	FATCA Registration Sponsored Entity Data Preparation Tool
fatca_registration_sponsored_entity_data_preparation_tool_instructions.pdf	2016-05-04 00:00:00	573.51 KB	Sponsored Entity Data Preparation Tool Instructions
fatcareportsicmmnotificationsuserguidefinal.pdf	2017-09-13 16:36:13	816.4 KB	International Compliance Management Model (ICMM) Notification XML Schema User Guide
icmmnotificationxmlschemauserguidefinal.pdf	2017-04-05 00:00:00	1.13 MB	icmmnotificationxmlschemauserguidefinal pdf
fatcaicmmreportnotificationtechnicalsupportguidedraft.pdf	2017-01-18 00:00:00	1.14 MB	FATCA Reports ICMM Notifications User Guide
fatcareportsicmmnotificationxmlschemauserguide.pdf	2017-01-18 00:00:00	1.24 MB	FATCA Reports ICMM Notification XML Schema v1-4 User Guide
csv20140624.zip	2016-09-19 23:00:00	1.59 MB	csv20140624
csv20140725.zip	2016-09-19 23:00:00	1.76 MB	csv20140725
csv20140825.zip	2016-09-19 23:00:00	1.85 MB	csv20140825
xml20140624.zip	2016-09-19 23:00:00	1.87 MB	xml20140624
csv20140924.zip	2016-10-05 00:00:00	1.9 MB	csv20140924
IntlSafeguardsWorkbook.pdf	2017-03-15 00:00:00	2.04 MB	IntlSafeguardsWorkbooks
xml20140725.zip	2016-09-19 23:00:00	2.08 MB	xml20140725
csv20141027.zip	2016-11-16 00:00:00	2.15 MB	csv20141027
xml20140825.zip	2016-09-19 23:00:00	2.19 MB	xml20140825
xml20140924.zip	2016-10-05 00:00:00	2.23 MB	xml20140924
csv20141121.zip	2016-11-28 00:00:00	2.29 MB	csv20141121
xml20141027.zip	2016-11-16 00:00:00	2.51 MB	xml20141027
xml20141121.zip	2016-11-28 00:00:00	2.68 MB	xml20141121
csv20141223.zip	2017-01-23 00:00:00	2.78 MB	csv20141223
csv20150126.zip	2017-02-17 00:00:00	2.92 MB	csv20150126
csv20150223.zip	2017-03-15 00:00:00	2.97 MB	csv20150223
csv20150325.zip	2017-04-14 00:00:00	3.05 MB	csv20150325
csv20150424.zip	2016-05-24 00:00:00	3.11 MB	csv20150424
csv20150522.zip	2016-06-24 00:00:00	3.17 MB	csv20150522
csv06242015.zip	2016-07-26 00:00:00	3.23 MB	csv06242015
xml20141223.zip	2017-01-23 00:00:00	3.25 MB	xml20141223
csv20150727.zip	2016-08-24 00:00:00	3.29 MB	csv20150727
csv20150825.zip	2016-10-31 00:00:00	3.34 MB	csv20150825
csv20150924.zip	2016-10-24 00:00:00	3.39 MB	csv20150924
csv20150924_rev20151015.zip	2016-10-24 00:00:00	3.4 MB	csv20150924_rev20151015
xml20150126.zip	2017-02-17 00:00:00	3.42 MB	xml20150126
csv20151026.zip	2016-11-23 00:00:00	3.43 MB	csv20151026
xml20150223.zip	2017-03-15 00:00:00	3.48 MB	xml20150223
xml20150325.zip	2017-04-14 00:00:00	3.57 MB	xml20150325
xml20150424.zip	2016-05-24 00:00:00	3.64 MB	xml20150424
xml20150522.zip	2016-06-24 00:00:00	3.71 MB	xml20150522
xml20150624.zip	2016-07-26 00:00:00	3.78 MB	xml20150624
xml20150727.zip	2016-08-24 00:00:00	3.85 MB	xml20150727
xml20150825.zip	2016-10-31 00:00:00	3.91 MB	xml20150825
xml20150924_rev20151015.zip	2016-10-24 00:00:00	3.97 MB	xml20150924_rev20151015
xml20150924.zip	2016-10-24 00:00:00	3.97 MB	xml20150924
csv20151123_rev20151202.zip	2016-12-15 00:00:00	4 MB	csv20151123_rev20151202