FATCA 2012

Feb 12-15, 2012 in Dubai (United Arab Emirates)

Under FATCA, U.S. taxpayers holding financial assets outside the United States are required under U.S. Federal Law to report these assets to the IRS, and it is necessary for foreign financial institutions to enter into disclosure compliance agreements with the U.S. Treasury, and all non-financial foreign entities (NFFEs) must report and/or certify their ownership to be subject to the same 30 percent withholding.

Event Location

Dusit Thani Hotel - Dubai

133, Sheikh Zayed Rd., P.O. Box 23335

Dubai, 23335

United Arab Emirates

view full map | view directions

Additional Info

Chief Operating Officer, Chief Information Officer, Chief Technology Officer, Chief Financial Officer, FATCA Project Manager, Tax Officer, Compliance Officer, Legal Council, Director/Head/Manager of IT, Director/Head/Manager of Finance, Director/Head/Manager of Tax, Director/Head/Manager of Fund Management, Director/Head/Manager of Asset Management, Director/Head/Manager of Audit, Director/Head/Manager of Internal Audit, Director/Head/Manager of Compliance, Director/Head/Manager of Reporting, Tax Accountant, Consultant.

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