account holders, fail to supply their name, address, and taxpayer identification number (TIN), or fail to provide a now-required waiver from foreign disclosure laws; * Comply with IRS information requests; and * If the FFI's local law prohibits it from reporting the required information, the FFI must either obtain a waiver of that prohibition or close the account.
What does FD stand for?
FD stands for Foreign Disclosure
This definition appears somewhat frequently
See other definitions of FD
We have 56 other meanings of FD in our Acronym Attic
- Focal Distance
- Folk Dance
- Food Desert (sociology)
- Forbidden Dialect (band)
- Force Démocrate (French political party)
- Force Development
- Forced Draft (fan in furnaces)
- Forceps Delivery
- Forecast Winds and Temperatures Aloft
Samples in periodicals archive:
It would be great to see something similar to this for the foreign disclosure forms.
In intelligence parlance, tear line relates to a physical line on an intelligence message which separates categories of information that have been approved for foreign disclosure.
and Polish CI assets as well as foreign disclosure challenges.
As the disclosure document must be in the format and using the headings set out in Annexure 1 to the code, a foreign franchisor's Uniform Franchise Offering Circular or other foreign disclosure document will not suffice.
To break down internal barriers, we embedded within each division not only all-source intelligence analysts but also planners; collections, targeting, and foreign disclosure experts; and graphics and collaboration experts.
Offenses relate to the improper storage, collection, use, or disclosure, failure to notify the minister of justice of foreign disclosure demands, and improper discipline or termination of employees.
For Yama Sakura 47, a C2 Systems Foreign Disclosure Guidance appendix, developed by the foreign disclosure officer, was added to explain how U.