NICOSIA, 13 MARCH 2019, HOTEL HILTON, 9.00-12.30
Death or change of tax residence of account holder - account closure - protector or trustee removal/retirement - distribution to beneficiary - share redemption - conversion from passive NFE to Active NFE - conversion from Passive NFE to Reporting FI...

> Overview
> Monitoring inancial accounts
> Monitoring entity status
> Account closure rules
> Practical case studies
PROGRAMME