Curriculum

6 Chapters · 16 Lessons

    1. (Included in full purchase)

      How to use this course

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      Introduction to the Course

    2. (Included in full purchase)

      Introduction to Common Reporting Standards (CRS)

    3. (Included in full purchase)

      Crackdown on tax evasion: Ending bank secrecy

    4. (Included in full purchase)

      Global Forum on Transparency and Exchange of Information for Tax Purposes

    1. (Included in full purchase)

      Lesson 1: Regulatory Framework for CRS in Kenya

    2. (Included in full purchase)

      Intersection between Kenya’s CRS Regulations and OECD Standards

    3. (Included in full purchase)

      CRS Regulations in Kenya

    1. (Included in full purchase)

      Lesson 1: CRS Due Diligence For Pre-Existing Individual Accounts

    2. (Included in full purchase)

      Lesson 2: Enhanced Review Procedures For High Value Accounts

    3. (Included in full purchase)

      Lesson 2:CRS Due Diligence for Pre-Existing Entity Accounts

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      Due Diligence For New Individual Accounts

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      Customers Self Certification and Documentary Evidence

    2. (Included in full purchase)

      Individual Self-Certification Form

    3. (Included in full purchase)

      Entity Self-Certification Form

    4. (Included in full purchase)

      Controlling Persons Self Certification Form