{"id":1152,"date":"2018-07-05T15:11:00","date_gmt":"2018-07-05T09:41:00","guid":{"rendered":"https:\/\/www.nsglobal.com\/blog\/?p=1152"},"modified":"2025-07-16T16:06:05","modified_gmt":"2025-07-16T10:36:05","slug":"exchange-of-information-fatca-crs-pmla-kyc-for-banks","status":"publish","type":"post","link":"https:\/\/www.nsglobal.com\/blog\/?p=1152","title":{"rendered":"Exchange of Information, FATCA\/CRS, PMLA, KYC for Banks"},"content":{"rendered":"\n<p>Please find an article on \u201cExchange of Information, FATCA\/CRS, PMLA, KYC for Banks\u201d authored by CA Ashok Shah and myself which was published in the CTC Journal of June 2018.<\/p>\n\n\n\n<p>Trust you will find it useful.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img src=\"https:\/\/web.archive.org\/web\/20180819050208im_\/http:\/\/www.nsglobal.com\/blog\/wp-content\/uploads\/2018\/07\/CTC-June-2018_Page_11-768x1024.jpg\" alt=\"\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img src=\"https:\/\/web.archive.org\/web\/20180819050208im_\/http:\/\/www.nsglobal.com\/blog\/wp-content\/uploads\/2018\/07\/CTC-June-2018_Page_2-767x1024.jpg\" alt=\"\"\/><\/figure>\n\n\n\n<figure class=\"wp-block-image\"><img src=\"https:\/\/web.archive.org\/web\/20180819050208im_\/http:\/\/www.nsglobal.com\/blog\/wp-content\/uploads\/2018\/07\/CTC-June-2018_Page_3-767x1024.jpg\" alt=\"\"\/><\/figure>\n<div style=\"padding-bottom:20px; padding-top:10px;\" ><!-- Hupso Share Buttons - http:\/\/www.hupso.com\/share\/ --><a class=\"hupso_toolbar\" href=\"http:\/\/www.hupso.com\/share\/\"><img src=\"http:\/\/static.hupso.com\/share\/buttons\/share-medium.png\" border=\"0\" style=\"padding-top:5px; float:left;\" alt=\"Share\"\/><\/a><script type=\"text\/javascript\">var hupso_services_t=new Array(\"Twitter\",\"Facebook\",\"Google Plus\",\"Linkedin\",\"StumbleUpon\",\"Digg\",\"Reddit\",\"Bebo\",\"Delicious\"); var hupso_toolbar_size_t=\"medium\";var hupso_counters_lang=\"en_US\";var hupso_title_t=\"Exchange of Information, FATCA\/CRS, PMLA, KYC for Banks\";<\/script><script type=\"text\/javascript\" src=\"http:\/\/static.hupso.com\/share\/js\/share_toolbar.js\"><\/script><!-- Hupso Share Buttons --><\/div>","protected":false},"excerpt":{"rendered":"<p>Please find an article on \u201cExchange of Information, FATCA\/CRS, PMLA, KYC for Banks\u201d authored by CA Ashok Shah and myself which was published in the CTC Journal of June 2018. Trust you will find it useful.<\/p>\n<div style=\"padding-bottom:20px; padding-top:10px;\" ><!-- Hupso Share Buttons - http:\/\/www.hupso.com\/share\/ --><a class=\"hupso_toolbar\" href=\"http:\/\/www.hupso.com\/share\/\"><img src=\"http:\/\/static.hupso.com\/share\/buttons\/share-medium.png\" border=\"0\" style=\"padding-top:5px; float:left;\" alt=\"Share\"\/><\/a><script type=\"text\/javascript\">var hupso_services_t=new Array(\"Twitter\",\"Facebook\",\"Google Plus\",\"Linkedin\",\"StumbleUpon\",\"Digg\",\"Reddit\",\"Bebo\",\"Delicious\"); var hupso_toolbar_size_t=\"medium\";var hupso_counters_lang=\"en_US\";var hupso_title_t=\"Exchange of Information, FATCA\/CRS, PMLA, KYC for Banks\";<\/script><script type=\"text\/javascript\" src=\"http:\/\/static.hupso.com\/share\/js\/share_toolbar.js\"><\/script><!-- Hupso Share Buttons --><\/div>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[4],"tags":[],"_links":{"self":[{"href":"https:\/\/www.nsglobal.com\/blog\/index.php?rest_route=\/wp\/v2\/posts\/1152"}],"collection":[{"href":"https:\/\/www.nsglobal.com\/blog\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nsglobal.com\/blog\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nsglobal.com\/blog\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nsglobal.com\/blog\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1152"}],"version-history":[{"count":0,"href":"https:\/\/www.nsglobal.com\/blog\/index.php?rest_route=\/wp\/v2\/posts\/1152\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.nsglobal.com\/blog\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1152"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nsglobal.com\/blog\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1152"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nsglobal.com\/blog\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1152"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}