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FATCA / CRS Practical Workshop For Trust Companies

5th June 2018

This workshop will look at the practical aspects of classifying entities typically found within the trust industry. Candidates will be asked to bring in an example structure chart to be used as a practical example in the class to discuss appropriate classifications for the entities, as well as the reporting obligation of the trustee for the various connected parties. https://www.gta.gg/course/fatca-crs-practical-workshop-for-trust-companies/

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