DUBAI, 26 JUNE 2018, SOFITEL DOWNTOWN, 9.00-12.50
The key concepts of the Common Reporting Standard (CRS) for
Automatic Exchange of Information explained through real life examples.

> The CRS legislative framework
> The due diligence process
> The CRS classifications system
> CRS Investment Entity Financial Institution criteria
> The difference between an “Account Holder” and a “Controlling Person”
> How CRS applies to trusts
> Information exchange
> Double and Multiple Reporting of Account Holders under the CRS
> Mandatory Disclosure Rules
> Adressing abuse of UAE FTZ residence by investment
PROGRAMME