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.