The guide is also accompanied by 13 appendices designed to help manage customer identification obligations under the Anti-Money Laundering and Combating the Financing of Terrorism Act and certain customer due diligence requirements under the Foreign Account Tax Compliance Act (U.S.) (described as «FATCA»). Folder Click here to download the 13 forms or see below to download each form separately. These forms are only provided free of charge to full and support fsc members, but if your organization is not a member of the FSC and you would like to purchase the forms, please contact Sharon Sherry via This email address is being protected from spambots. You need JavaScript enabled to view it! to discuss pricing options. Associate members of the FSC can obtain the files at a discounted price. pdf Appendix 11: U.S. Tax Status Declaration Form – Individuals. 26. May 2017: This pdf guide was updated in May 2017.

. pdf Appendix 5: Unregulated Australian Trusts and Foreign Trusts. . . .