BEIRUT, 28 JUNE 2017, INTERCONTINENTAL PHOENICIA
BEIRUT, 9.00 - 17.30
In this very practical seminar, two
former experts of the UK HMRC in charge of the implementation of the OECD CRS will clarify all the classification rules through
several case studies.
> Reporting Financial
Institutions and Non Financial Entities : are you an FI or an
> Case studies: classification & reporting obligations
> Active Non Financial Entities and Passive Non Financial Entities:
Are you and active NFE or a passive NFE?