Monthly Editorial  
Economic Letter
(Economic Letter)
اشتراك مجاني

طباعة إرسال Minimize Font   Enlarge Font

Theme: Legal & Regulatory Framework
Type: Seminar
Status: Undefined Date
Main Content: • The essentials of FATCA
• FATCA as a “reporting regime”
• International developments
• The psychology of tax-related behaviors – leading to business and compliance
• Exact and relevant fraud and money laundering awareness
• Risk assessment of FATCA operations
• Systems challenges in FATCA implementation
• FATCA reporting
• Panel discussion.
Objectives: To enhance participants' understanding of FATCA features and the regulatory obligations as a FATCA compliant organization and to let them acquire the ability to appraise a range of data and information to attain the best effective results.
Partitcipant Profile: Staff of compliance, legal and operations departments in charge of the implementation of FATCA requirements.
Duration: One-day training activity.

الأنشطة القادمة
من: 27 آذار، 2019
إلى: 28 آذار، 2019
من: 28 آذار، 2019
إلى: 29 آذار، 2019
من: 5 نيسان، 2019
إلى: 8 نيسان، 2019
من: 9 نيسان، 2019
إلى: 11 نيسان، 2019
من: 16 نيسان، 2019
إلى: 16 نيسان، 2019
© 2012 جميع الحقوق محفوظة
Saifi, Gouraud Street - PO Box 976 Beirut, Lebanon
جمعية مصارف لبنان
بيروت، الصيفي، شارع غورو، بناية الجمعية
الرمز البريدي: بيروت 1212 2028 لبنان
ص.ب. رقم: 976 بيروت، لبنان
هاتف/فاكس: 970500/1 (1) (961)