I am looking for an internal policy for FATCA requirements and guidelines. We require a W-8BEN from vendors prior to payment. We need to create a FATCA policy.


While the AP&P2P Network does not have a specific template for FATCA, it does offer resources that you may find helpful in creating a FATCA policy.

See, under Resources > AP Policy Manual & Templates >  Payment Information_1099 Reporting Policy – this might serve as a template for constructing a FATCA policy.  Then see the following in the Compliance > 1099/1042-S/W-9/W-8 > 1042-S Reporting section for information concerning FATCA compliance:

Also useful:


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