FATCA and the CRS
FATCA requires financial institutions outside the USA to pass on information about individual and corporate customers who are US persons. Our FATCA and The CRS Course will help you navigate the complexities of international tax compliance with our comprehensive course covering the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS).
- 30 Minutes
- For all staff
Learning objectives
- Identify the aims and key features of FATCA and the CRS
- Apply appropriate due diligence procedures to document and identify reportable accounts under FATCA and the CRS
- Arrange the implementation of necessary procedures to ensure we comply with the reporting requirements under FATCA and the CRS
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