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Local banks with US-citizen clients who are non-compliant with US tax rules may face sanctions as they expose themselves to legal and financial risks, the Bangko Sentral ng Pilipinas said.

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FOREIGN ACCOUNT TAX COMPLIANCE ACT

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Financial institutions were asked to prepare for the effectivity of a US order next year targeted at running after American tax evaders offshore and seen having an impact on their operations.

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                    [ColumnID] => 133272
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abtest