FATCA Overview

Description

In this course, you will learn :

• What is FATCA?
• Basic understanding of FATCA
• Context & Application of FATCA
• FATCA Complexities

Syllabus :

1. FATCA Overview

• FATCA Basics
• Graphic of FATCA Language

 

2. Operational Components

• FATCA Operational Components
• IGAs
• Non-IGA Jurisdictions

 

3. Due Diligence

 

4. FATCA Withholding and Penalties

• FATCA Withholding
• FATCA Penalties

 

5. FATCA Reporting

• Reporting
• Reporting Contd.

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