Remediation Process
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      1. TWC Knowledge Base
      2. CRS/FATCA One
      3. Remediation Process

      2.2 What do all the colored flags mean?

      There are four flags possible:

      1. Green ✓: We have all the data points necessary, and this account needs to be reported.
      2. Green G: We have all the data points necessary, and this account doesn’t need to be reported.
      3. Yellow: There is a minor deficiency that needs to be reviewed.
      4. Red: There is a major deficiency that needs to be addressed.

      2.2 flags

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      ** Tax Authority Portal users: Flags might not be available for you. You will only be able to edit the record and/or account balance and check the hierarchy.

      Interested in the Remediation Module? Please contact sales@transworldcompliance.com