Permissible Services
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....al service(s). (2) The GIC Unit shall provide services to the entities of the Financial Institution Group which are 'non-resident' and are located in the jurisdictions which have not been identified in the public statement of Financial Action Task Force (FATF) as "High-Risk Jurisdiction subject to call for action": Provided that, a GIC Unit may provide services to any entity (ies....
TaxTMI