FIBA Publications

The following publications are for general information purposes.  They are not intended to provide legal advice.  Individual circumstances will vary and FIBA recommends you consult with your own attorney or other qualified professional to discuss your specific situation.

Results of the FIBA Economic Impacts of International Banking in Florida and Industry Survey

Trade Based Money Laundering: Verifying Product Prices

Section 312 of the USA Patriot Act - Final Regulation

W-8 BEN Form and Instructions

PricewaterhouseCoopers Advisory

W-8 BEN Presentation

EIUs Global Risk Briefing: Regulatory Risk

EIUs Global Risk Briefing: The Evolving Role of the CRO.