Training Courses | PGLA

Common Reporting Standard (CRS)

Course Overview

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.

Who Should Attend?

  • Compliance head and Staff
  • Branch Manager
  • Relationship Manager
  • Operation Manager
  • Account Opening Officer
  • Banks, Micro Finance Banks, NBFI, Mutual Funds, Modarabas, Investment Companies
  • Security Companies and brokarage houses etc.