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Synopsis
This book is based on experience of the author with over 50 FATCA implementation projects. The book provides guidelines for each of the key areas in a FATCA project - Impact Analysis, Registration, FATCA policy & procedures, FATCA forms, new customer onboarding, review of pre-existing customers, reporting, withholding, compliance management, roles and responsibilities, training & awareness, IT solution design and implementation and issues management.
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- PublisherIndependently published
- Publication date2019
- ISBN 10 1071003941
- ISBN 13 9781071003947
- BindingPaperback
- LanguageEnglish
- Number of pages106
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FATCA HANDBOOK: A practical guide for implementing FATCA
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Fatca Handbook: A practical guide for implementing FATCA
Published by
Independently Published, 2019
ISBN 10: 1071003941
ISBN 13: 9781071003947
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Paperback / softback
Seller: THE SAINT BOOKSTORE, Southport, United Kingdom
Seller rating 5 out of 5 stars
Paperback / softback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days 168. Seller Inventory # C9781071003947
Quantity: Over 20 available