BEIRUT, 29 JUNE 2017, LE GRAY HOTEL, 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 the different due diligence procedures with some precise examples.

> Pre-existing individual accounts
> Pre-existing & new entity accounts
> Self-certification (SC): methodology
> Validity of the Self certificate