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int_practice_units
Name Date Size Description
20171222csv.zip 2018-01-31 08:10:00 5.39 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2018 CSV
poland_competent_authority_arrangement_cbc.pdf 2018-01-10 09:07:37 134.57 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of Poland on the Exchange of Country by Country Reports
bermuda_cbc_tiea_caa_non_reciprocal.pdf 2018-01-10 09:03:14 115.78 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of Bermuda on the Exchange of Country by Country Reports
20171124xml.zip 2017-12-28 11:50:13 6.34 MB 20171124xml.zip
20171124csv.zip 2017-12-28 11:28:12 5.44 MB 20171124csv.zip
saudiarabia_compentent_authority_arrangement.pdf 2017-12-20 14:54:08 129.96 KB saudi arabia competent authority arrangement pdf
20171123csv.zip 2017-12-06 09:53:21 5.42 MB 20171123csv
20171123xml.zip 2017-12-06 09:35:10 6.31 MB 20171123xml
10252017csv.zip 2017-11-30 07:06:00 5.35 MB FATCA FFI November 2017 CSV ZIP
10252017xml.zip 2017-11-30 07:03:00 6.24 MB FATCA FFI November 2017 XML ZIP
20170925xml.zip 2017-11-01 08:03:00 6.35 MB FATCA FFI October 2017 XML ZIP
20170925csv.zip 2017-11-01 07:54:00 5.45 MB FATCA FFI October 2017 CSV ZIP
20170925xml.zip 2017-09-29 07:45:17 6.35 MB 20170925xml.zip
20170925csv.zip 2017-09-29 07:40:49 5.45 MB 20170925csv.zip
icmmfieldlevelerrorsforpaperreports.pdf 2017-09-13 17:04:06 107.81 KB ICMM Paper Field Errors
icmmfieldlevelerrorsforelectronicreports.pdf 2017-09-13 16:58:38 176.68 KB ICMM Electronic Field Errors
fatcareportsicmmnotificationsuserguidefinal.pdf 2017-09-13 16:36:13 816.4 KB International Compliance Management Model (ICMM) Notification XML Schema User Guide
sample_enveloping_signaturev2.0.zip 2017-09-11 09:57:48 17.2 KB Sample Enveloping Signature v.2
testpacketv2.0.zip 2017-09-11 09:12:20 49.71 KB Test Packet v2.0
20170725xml.zip 2017-08-30 16:27:50 7.95 MB 20170725xml.zip
20170725csv.zip 2017-08-30 16:20:28 6.66 MB 20170725csv.zip
20170524xml.zip 2017-07-31 14:52:13 7.82 MB 20170524xml zip
20170626csv.zip 2017-07-31 14:49:49 6.64 MB 20170626csv
20170626xml.zip 2017-07-31 14:43:14 7.88 MB 20170626xml
20170424csv.zip 2017-07-25 20:53:15 6.52 MB 20170424csv.zip
FFIListFull062017.csv 2017-07-25 20:43:27 18.36 MB 20170524csv.zip
20170424xml.zip 2017-07-25 20:38:46 7.77 MB 20170424xml.zip
20170524csv.zip 2017-07-23 06:51:52 6.57 MB 20170524csv zip
southafrica_competent_authority_arrangement.pdf 2017-07-12 14:50:43 118.35 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of South Africa on the Exchange of Country by Country Reports
20170327csv.zip 2017-04-18 00:00:00 6.4 MB 20170327csv zip
us_model_cbc_caa_dtc.pdf 2017-04-18 00:00:00 373.25 KB us model cbc caa dtc pdf
us_model_cbc_caa_tiea.pdf 2017-04-18 00:00:00 371.55 KB us model cbc caa tiea pdf
20170327xml.zip 2017-04-18 00:00:00 7.63 MB 20170327xml zip
csv20160325.zip 2017-04-17 00:00:00 4.25 MB csv20160325
xml20160325.zip 2017-04-17 00:00:00 5.02 MB xml20160325
csv20150325.zip 2017-04-14 00:00:00 3.05 MB csv20150325
xml20150325.zip 2017-04-14 00:00:00 3.57 MB xml20150325
qi_gather_information_account_creation.pdf 2017-04-13 00:00:00 161.94 KB qi gather information account creation
algeria_competent_authority_arrangement.pdf 2017-04-06 00:00:00 76.47 KB algeria competent authority arrangement pdf
TestPacket.zip 2017-04-05 00:00:00 32.86 KB TestPacket.zip
icmmnotificationxmlschemauserguidefinal.pdf 2017-04-05 00:00:00 1.13 MB icmmnotificationxmlschemauserguidefinal pdf
NilFIReport.xml 2017-04-03 00:00:00 1.36 KB NilReport
NilHCTAReport.xml 2017-04-03 00:00:00 2.38 KB NilHCTAReport
20170222xml.zip 2017-03-28 00:00:00 7.51 MB 20170222xml zip
20170222csv.zip 2017-03-28 00:00:00 6.31 MB 20170222csv zip
xml20160223.zip 2017-03-24 00:00:00 4.92 MB xml20160223
csv20160223.zip 2017-03-24 00:00:00 4.17 MB csv20160223
csv20150223.zip 2017-03-15 00:00:00 2.97 MB csv20150223
IntlSafeguardsWorkbook.pdf 2017-03-15 00:00:00 2.04 MB IntlSafeguardsWorkbooks
xml20150223.zip 2017-03-15 00:00:00 3.48 MB xml20150223