The participants will get complete knowledge of concept of resident status of Reportable Persons and due diligence procedures of all the Reportable Accounts (New & Pre-Existing Individual Accounts, New & Pre-Existing Entity Accounts) under OECD Regime and Common Reporting Standard Rules applicable in Pakistan.
Course Outline
Due diligence procedures for pre-existing high value accounts.
Due diligence procedures for pre-existing lower value accounts.
Due diligence procedures for new individual accounts.
Due diligence procedures for new and pre-existing entity accounts.
Detail analysis of (FBR) Common Reporting Standard Rules.