• First images

Are you liable to pay tax in the United States?

As a result of the US statute, FACTA, Sweden and the United States have agreed to enter into an information exchange agreement. The Act is aimed at preventing tax evasion by US taxpayers. From 1 July 2014, Swedish banks and other financial institutions will begin identifying assets in accounts outside the United States which are held by US taxpayers.

Special information sites
Banking Security Money Laundering Covered Bonds