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Fatca Handbook Ranjith Kumar
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Fatca Handbook
Ranjith Kumar
This book is based on experience of the author with over 50 FATCA implementation projects. The book provides guidelines for each of the key areas in a FATCA project - Impact Analysis, Registration, FATCA policy & procedures, FATCA forms, new customer onboarding, review of pre-existing customers, reporting, withholding, compliance management, roles and responsibilities, training & awareness, IT solution design and implementation and issues management.
| Media | Boeken Paperback Book (Boek met zachte kaft en gelijmde rug) |
| Vrijgegeven | 31 mei 2019 |
| ISBN13 | 9781071003947 |
| Pagina's | 108 |
| Afmetingen | 152 × 229 × 7 mm · 167 g |
| Taal en grammatica | Engels |
