Foreign Account Tax Compliance Acts Services

Our Experience

Our team of Cyprus-based experts can support institutions through all FATCA implementation aspects. Deloitte has extensive experience of working with global and national financial institutions to address a wide variety of regulatory related issues, including AML policies and procedures.

In addition to Cyprus-based experts, we team with Deloitte’s FATCA Centres of Excellence in New York and London where there are over 400 financial services professionals who have performed large scale regulatory investigations for major financial institutions.