Ujuzi Compliance is an AML solutions provider based in Nairobi Kenya.It is a brand of Ujuzi Software Solutions Limited

FATCA Reporting

In 2010 the United States Congress passed an act requiring foreign financial institutions to submit financial returns on behalf of US citizens known the Foreign Account Tax Compliance Act, or in summary FATCA. FATCA came into effect in January of 2014 and comprises new compliance reporting requirements. By default, this substantial regulatory requirement has fallen on risk due to its inherent organisational structure and access to information. At Ujuzi Software Solutions, we have in-built FATCA reporting capabilities which enable our clients to stay ahead of regulatory and technology curves with a minimum of effort. 




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