Cayman Islands IGA (Model 1 Intergovernmental Agreement) FATCA
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Model 1 IGA (USA and Cayman Islands)
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Guidance Notes on FATCA and the Cayman Islands (Model 1) IGA.FATCA Cayman Islands Tax Information Authority Guidance Notes
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With today’s modern advancements in global banking and financial services technologies and interconnectivity, implementing effective, robust, and proportional Anti-Money Laundering (AML) and Counter the Financing of Terrorism
(CFT) compliance frameworks has grown ever more challenging. Not only must firms be able to implement risk-based assessments that are proportional to the size and nature of a firm’s activities, they must also ensure that these systems
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هذه الدورة التدريبية المكونة من يومين والمقدمة للمستوى المتوسط إلى المتقدم ستوفر للمندوبين فهما شاملا للقانون الأمريكي الجديد الامتثال الضريبي للحسابات الأجنبية (FATCA)، وذلك من خلال الجمع بين النظري والعملي وأيضا من خلال إدراج عناصر التعلم التفاعلي. وتهدف الدورة إلى إزالة الغموض عن تعقيدات كل من قانون (FATCA) وإطارات معيار التقارير المشترك (CRS) لمنظمة التعاون والتنمية في الميدان الاقتصادي OECD. وبالطبع فإن المدرب الخبير المسؤول عن الدورة سوف يضمن أن المندوبين قد فهموا تماماً التأثير التشغيلي الذي سيكون لكل من (FATCA) و (OECD CRS) على المؤسسات والعملاء، فضلاً عن توجيه المندوبين من خلال عمليات التكيف الضرورية، وحلول الامتثال، وتعقيدات فهم الطريقة التي تشتغل بها (FATCA) و (OECD CRS) في جميع أنحاء العالم.دورة تدريبية في مجال الامتثال الضريبي والتكنولوجياAEOI (FATCA & CRS)
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