FATCA Essentials (Individual)

£150.00 ex VAT

This course will give you a foundation level understanding of the U.S. international anti-tax evasion regime known as FATCA and the role you play in helping your firm to be compliant.

Topics:

  • Overview and context
  • Getting started
  • Due diligence
  • Withholding
  • Reporting
  • Enforcement

Duration: 1 hours 45 minutes

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