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Fatca Corporate Training Karachi Sheraton May 2014

FATCA Corporate Training Sheraton Karachi May 2014

This corporate training workshop on Foreign Account Tax Compliance Act (FATCA) focused on equipping professionals with the knowledge and skills necessary to ensure compliance with U.S. tax regulations. The training covered core topics such as understanding the objectives of FATCA, which requires foreign financial institutions to report information about U.S. account holders to the IRS. Participants were also introduced to the key provisions of the law, including reporting requirements, withholding obligations, and due diligence processes.

Ahmer Nehal

Ahmer Nehal

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30+ years experience in strategic positions with 8 large commercials banks across the GCC region including Mashreq Bank Dubai and HSBC MENA. Executive trainer, guest speaker and panelist at conferences and workshops on wide-range of specialized risk management subjects. .

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  • FATCA Training Sheraton
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  • ORM Training Sheraton

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