(Objectives / الأهداف)

- By the end of this training course, participants will be able to know how to comply with FATCA .

(Contents / المحتويات)

- 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.

- Reporting and Non-Reporting financial institutions:

-        Reporting Structure.

-        Reporting Thresholds.

-        Due Diligence.

- Cases study

(Participants / المشاركون)

- FATCA responsible officers .