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Menu
About Us
About BAFT
Annual Review
Board of Directors
Our Members
Staff
Contact Us
Banking Topics
Trade
Payments
Financial Crime
Regulatory
Innovation
Sustainability
Correspondent Banking
Education
Certificates
Certificate in Advanced Cash Management (CACM)
Certificate in Advanced Trade Finance (CATF)
Certificate in Foreign Exchange (CFX)
Certificate in Introductory Transaction Banking (CITB)
Certificate in Transaction Risk for Trade (CTRT)
Certificate for Respondent’s Playbook (CRP)
Affiliate Qualifications
Corporate Packages
Custom Bank Training
Future Leaders Program
Global Bankers Program
Offer Your Services
Events
Conferences and Forums
2024 Global Annual Meeting
Workshops
2024 Trade Finance Workshop
2024 Virtual Financial Crime Compliance Workshop
Webinars
Past Events
Partner Events
Sponsorship Opportunities
Member Tools
Comment Letters
Councils and Committees
Ask The Expert
Committees and Working Groups
Join Committees
Leadership Councils
Member Directory
Member Documents
Future Leaders Whitepapers
Guidance on Industry Practices
Industry Definitions and Guidelines
Templates and Standard Documents
Member and Policy News
Newsletters
Sanctions Resources
Surveys
News & Press
Membership
Sign In
Search this website
FATCA Guidance
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