IRS

IRS Foreign Account Tax Compliance Act Site

IRS FFI List / GIIN Lookup

IRS Form 8966 & Instructions

IRS Form 8938 & Instructions

FATCA Periodic & COPA Responsible Officer Certifications 

OECD

Organization of Economic Cooperation & Development (OECD) Automatic Exchange Portal

Status of AEOI Commitments

CRS Implementation by Jurisdiction

Jurisdictions

Bahamas International Tax Information Exchange

British Virgin Islands Financial Account Reporting Portal

Cayman Islands Department for International Cooperation

Mauritius Revenue Authority

Singapore CorpPass (FATCA & CRS Portal)

United Kingdom Automatic Exchange of Information

Anti-Corruption

U.S. Department of Justice Foreign Corrupt Practices Act (FCPA)

UK Finances Act & Guidance

OECD Antibriberty Convention

U.N. Convention Against Corruption

Transparency International Corruption Perception Index

Privacy Law

European Union Data Protection Rules (GDPR)

U.S. Privacy Shield Framework

California Consumer Privacy Act (CCPA)

New York Personal Privacy Protection Law

U.S. Federal Privacy Bills on GovTrac

International Association of Privacy Professionals

BSA / KYC / AML

Bank Secrecy Act & Regulations

BSA E-Filing Portal

USA Patriot Act

U.S. IRS Report of Foreign Bank and Financial Accounts (FBAR) Guidance

Financial Action Tax Force (FATF)

OFAC Sanctions List Search

U.S. Export Controls

U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)

U.S. International Trade Administration Bureau of Industry & Security

U.S. Department of State Overview of Export Controls

U.S. Department of Commerce Antiboycott Compliance

U.S. Department of Commerce Country Commercial Guides

U.S .Department of State Country Reports