Foreign Account Tax Compliance Act – “FATCA”
Paris
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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. 


Type of Traning

Short Course

Training Activity Rate
Training activity Hours
15
Training activity Date
5/12/2022 - 8/12/2022
Training Activity Days
Mon- Tue- Wed- Thu
Start and End Time
16:30 - 20:15
Break Time
18:30 - 18:50
Training Activity Classification
Compliance
Language
English
Methodology
Blended
Deadline for registration
5/12/2022
Price For Jordanian
120 JOD
Price For Non Jordanian
300 US$

* Will be given discounts for groups