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fulfilling FATCA obligations while there are several approaches to achieving compliance the key responsibilities typically fall to leaders across a few particular functions of the organization namely the executive suite the legal department the IT department the part of the accounting department focused on tax matters the team dedicated to kyc and AML and even the part of the customer service department responsible for client onboarding each area of the organization may be involved in any number of the following key steps planning and assessment IRS registration pre existing account review direct outdocHub to customers as part of additional information gathering exercise systems improvements and conversions aiming at upgrading due diligence and onboarding processes and withholding implementation and reporting