Guam Form of Anti-Money Laundering Compliance Policy

State:
Multi-State
Control #:
US-PE-MAM
Format:
Word; 
Rich Text
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This is a sample private equity company form, an Anti-Money Laundering Compliance Policy. Available in Word format.
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  • Preview Form of Anti-Money Laundering Compliance Policy
  • Preview Form of Anti-Money Laundering Compliance Policy
  • Preview Form of Anti-Money Laundering Compliance Policy
  • Preview Form of Anti-Money Laundering Compliance Policy
  • Preview Form of Anti-Money Laundering Compliance Policy
  • Preview Form of Anti-Money Laundering Compliance Policy

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FAQ

The Sales Tax Rate in Guam stands at 2 percent. Sales Tax Rate in Guam is expected to reach 2.00 percent by the end of 2023, ing to Trading Economics global macro models and analysts expectations.

Guam also has a Business Privilege Tax, which is 5% of gross sales.

Guam Sworn Annual Report Fee: $100 Your first annual report is due between July 1st and September 1st during the year following the calendar year in which your LLC was formed. Subsequent reports are due between July 1st and September 1st annually.

More In File An individual who has income from American Samoa, the Commonwealth of the Northern Mariana Islands (CNMI), Guam, Puerto Rico or the U.S. Virgin Islands will usually have to file a tax return with the tax department of one of these territories.

More In File An individual who has income from American Samoa, the Commonwealth of the Northern Mariana Islands (CNMI), Guam, Puerto Rico or the U.S. Virgin Islands will usually have to file a tax return with the tax department of one of these territories.

Dafne Shimizu - Director - Guam Department of Revenue and Taxation | LinkedIn.

Annual report fee means the fee described in subsection (c) of this section that is to be paid to the Secretary of State each year by corporations, limited partnerships, domestic limited liability companies and foreign limited liability companies.

Tax havens can offer rebates for taxes or tax incentives for attracting outside investment. Example countries that also rank high in secrecy and have low-to-no taxes are the British Virgin Islands, Bermuda, Guam, Taiwan, and Jersey.

However, there is only one taxing authority in the Territory, the Government of Guam. There are no separate municipal, county, school district or improvement district taxes. Other than admissions, use, and hotel occupancy taxes, there is no general sales tax imposed directly on the consumer.

The following states have franchise (aka privilege) tax: Alabama. Arkansas. California* Delaware. Georgia. Illinois. Louisiana. Mississippi.

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Guam Form of Anti-Money Laundering Compliance Policy