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IRS admits St Vincent to the QI program

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30.MAR.07

The US Internal Revenue Service has admitted St. Vincent and the Grenadines to its qualified intermediary program, and is now displaying a listing that details the KYC standards applicable in St. Vincent and the Grenadines.

The publishing of this attachment means that the IRS recognizes the anti money laundering laws of SVG as of an equivalent standard of those of the USA and means that the US authorities are open to doing business with SVG financial intermediaries.

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