This course provides a deep understanding of the obligations with regards to the FATCA / CRS Compliance in UAE, allowing the organizations to understand the applicability of regulations, responsibility of Compliance Officers, Compliance Framework required to adhere to the requirements of these regulations.

This course will also provide insight with regards to the reporting mechanism followed in the UAE and other critical aspects of FATCA / CRS regulations.

 

The Course Focus

• Misconception (Tax evasion)
• FATCA: Introduction & Background
• CRS Background
• Compliance & reporting models
• Responsibilities of FIS

 

CPE Credit

1 Hour