WEDNESDAY 5 JULY 2017, LIMASSOL, FOUR SEASONS HOTEL
In this 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




PROGRAMME