PERIODIC TABLE of
FATCA Acronyms
1042-S
Form
AML
Regulatory
CFC
Entity
EFTPS
Regulatory
FATCA
Regulatory
FATF
Regulatory
FDAP
Regulatory
FFI
Entity
FFI-EIN
Form
FIOD
Regulatory
FWP
Entity
FWT
Entity
GIIN
Regulatory
HIRE ACT
Regulatory
IGA
Regulatory
IRS
Regulatory
KYC
Regulatory
NFFE
Entity
NFFI/NPFI
Entity
NQI
Entity
NWP/NWFP
Entity
NWT/NWFT
Entity
PFFI
Entity
POC
Individual
QI
Individual
QSL
Entity
RFI
Entity
RO
Individual
TIN
Form
USFI
Entity
USWA/WA
Entity
W-81MY
Form
W-8BEN
Form
W-8BEN-E
Form
W-8ECI
Form
W-8EXP
Form
W-9
Form
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