They announce the establishment of the FATCA course for the period from 3-2021 / 5/5
April 29, 2021
The Central Bank of Iraq / Center for Banking Studies announces the holding of a training course for all governmental and private banks entitled "FATCA Tax Compliance Law on Foreign American Accounts" for the period from 3-2021 / 5/5, and as indicated Details are below: -
1-Target group: - All employees whose work is related to the topic of the above course or whom you deem appropriate.
2- Training period: - (3) days (9) (Hours starting from 9:00 in the morning until 12:00 noon.
3- The method of holding the program: - Online electronic training via the ZOOM electronic platform.
4- Certificate of participation: - The participant is granted a certificate of participation Issued by the Central Bank of Iraq.
5-Program language: - Arabic.
6- Registration method: - Candidate's triple name, job position, email, and phone number containing WhatsApp
Knowing that the subscription fee is (120,000) one thousand (one hundred twenty thousand) for one participant, we are authorized to deduct it from your account (in dinars) opened with this bank, and in the absence of an account, payment is made in cash. Please send your nominations to the e-mail of the Banking Studies Center (hidden), with the nomination books sent by official mail later and before the start of the program.
Note: For inquiries, call the Banking Studies Center number / 07822246055