FATCA, CRS, EOI, and SIPINA

This course provides comprehensive training on FATCA, CRS, EOI, and SIPINA, focusing on compliance, reporting procedures, and enforcement risks. Participants will learn how to implement best practices to meet global tax transparency requirements.

After completion of this program, participants will be better able to:

• Understand FATCA, CRS, and EOI regulations
• Implement SIPINA reporting in compliance with OJK guidelines
• Develop risk management strategies for FATCA/CRS compliance
• Analyze case studies to enhance institutional compliance
• Prepare for audits and avoid non-compliance penalties