In order to comply with foreign account tax compliance Act .FATCA, we delighted to inform you that Union National Bank –Egypt become a FATCA member.
Our GIIN is : QPUH3J.99999.SL.818
Responsible officer (RO) is: Mr. Wael Ghorab.
UNB-Egypt Compliance department developed a detailed action plan on the Foreign Accounts Tax Compliance Act (FATCA) of the US, reflecting compliance requirements. The plan includes detailed mechanisms for implementation of all stages of law locally, as well as at all branches. Moreover, a detailed internal work plan was prepared, regarding implementation requirements to advise top management and concerned departments.
In addition, UNB-E staff was also provided with a work plan, to clarify the law and its requirements, and the practical steps to comply with in this respect. Click here