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However, IFIs should take the necessary steps to prepare for the full implementation of the IGA conditions and the simultaneous transmission of reporting account information from the second quarter of 2016. 18.- (1) If a person is sanctioned under any of rules 13 to 16, a finance and customs official may impose the penalty. All reporting Philippine financial institutions subject to FATCA rules are informed: tax information and an impact note on this instrument were published on 18 March 2015 and are available on HMRC`s website in . . .

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