Framework
FATCA
US Foreign Account Tax Compliance Act.
What this instrument covers
What FATCA covers
US legislation requiring foreign financial institutions to identify and report accounts held by US persons, with withholding consequences for non-compliance.
The courses
Related structured CPD.
Browse the catalogue for structured CPD that maps to FATCA and its related obligations.
Courses covering this instrumentBrowse the catalogue for structured CPD that maps to FATCA and related obligations.
Map every obligation you carry.
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