About
This module will help you to understand the withholding requirements of FATCA.
Level
This course is suitable for anyone who works in a financial institution with a basic understanding of anti-money laundering.
Assessment
Pass mark: 80%
Maximum 3 attempts
Learning outcomes
This module will help you to:
Estimated Time
10 minutes
Content
Welcome
You don't currently have access to this content
What is FATCA withholding?
You don't currently have access to this content
When is FATCA withholding required?
You don't currently have access to this content
Who applies FATCA withholding?
You don't currently have access to this content
Suspensions of FATCA withholding
You don't currently have access to this content
Summary
You don't currently have access to this content
Handout
You don't currently have access to this content
Final assessment
You don't currently have access to this content