Outcomes
- By the end of this training course, participants will be able to know how to comply with FATCA .
Target Group
- FATCA responsible officers .
Contents
- FATCA important provisions:
- What is FATCA ?
- FATCA impositions.
- How are entities affected ?
- Countries compliance:
- Jordan current situation.
- Timeline for implementation.
- Common FATCA provisions.
- Implementation of FATCA.
- Framework of US IGA regulations.
- Who it applies to.
- Banking FATCA forms.
- Cases.
- Reporting and Non-Reporting financial institutions:
- Reporting Structure.
- Reporting Thresholds.
- Due Diligence.
- Case Study.