Documents CONTENTS What is FATCA? Objectives of FATCA Who is affected by FATCA? What should I do if I am a...

Slide 1 Slide 2 CONTENTS What is FATCA? Objectives of FATCA Who is affected by FATCA? What should I do if I am a U.S. person/ entity? What documentation should I provide…

Documents CONTENTS

IMPLEMENT NEW BANKING PROCEDURES KICK-OFF MEETING CONTENTS What is FATCA? Objectives of FATCA Who is affected by FATCA? What should I do if I am a U.S. person/ entity? What…

Documents Introduction to the Foreign Account Tax Compliance Act FATCA

            Course overview The Foreign Account Tax Compliance Act (FATCA) was signed into law on March 18 2010, as part of the HIRE (Hiring Incentive to Restore Employment)…