DUBAI, 22 & 23 APRIL 2019, SOFITEL DOWNTOWN DUBAI HOTEL

MODULE 1: MONDAY 22 APRIL 2019 - 10.00-12.00
Introduction to Automatic Exchange of Information / CRS

MODULE 2: MONDAY 22 APRIL 2019 - 13.30-17.30
How to classify the entities under the rules of the Common
Reporting Standard (CRS)

MODULE 3: TUESDAY 23 APRIL 2019 - 9.00-17.30
What are the due diligence procedures to determine the fiscal residence of your clients?
PROGRAMME