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Checklist of Foreign Account Tax Compliance Act (FATCA)

Name

Checklist of Foreign Account Tax Compliance Act (FATCA)

Description

Compliance Review Items over Implementation

Check that FATCA policy is updated and reviewed atlease annually and any updates must be reviewed by the Bank’s Resident Officer (RO) and approved by the Board prior to implementation.

Login to your subscription to download the complete template with all the compliance review items.

Standard (Non-IT) Audit Program

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This audit program is only available to premium subscribers. Please log in or sign up for a subscription to get this audit program.

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Premium

Language

English