معهد الدراسات المصرفية

المملكة الأردنية الهاشمية

Foreign Account Tax Compliance Act – “FATCA”


المحاضر تاريخ البداية تاريخ النهاية توقيت البداية توقيت النهاية مكان الانعقاد عدد الساعات سجّل الآن
احمد درويش ترتير
2021-03-08 2021-03-14 17:30 20:15 IDL 12

(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 .