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Foreign Account Tax Compliance Act – “FATCA”
Foreign Account Tax Compliance Act – “FATCA”
Training Activity Rate
Trainer/s
ديما الكيالي
Training activity Hours
12
Training activity Date
-
Training Activity Days
Monday
Tuesday
Wednesday
Thursday
Start and End Time
16:30 - 19:30
Training Activity Classification
Compliance
Course Language
English
Methodology
IDL
Type of Training
short courses
Deadline for registration
Price For Jordanian
96 JOD
Price For Non Jordanian
240 US$
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. 

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