Announcement: Workshop on application of the CRS General Reporting Standard

Press service of the State Tax Service of Ukraine, published 15 June 2023 at 11:58 Chapter: News

Ministry of Finance, the State Tax Service and the EU4PFM invite financial agents and professional business associations to participate in a workshop on application of the CRS Common Reporting Standard on June 20 and 21, 2023.

Purpose of the event: to acquaint business with the key aspects of the CRS application.

For discussion:

- Duties of accountable financial institutions:

- Accountable financial institutions vs non-accountable financial institutions;

- Financial accounts;

- Accountable and excluded accounts;

- Rules of due diligence;

- Information to be reported and exchanged;

- Confirmation of application of the due diligence measures;

- Question and answer session.

Format: online

Date and time:

- June 20: 09:40 - 13:00

- June 21: 10:00 - 13:00

Working languages: English and Ukrainian. Simultaneous translation from English will be ensured.

Speakers: experts of the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes, representatives of the Ministry of Finance, State Tax Service and EU4PFM.

Register via the link: https://forms.gle/c2YCnGjzZ4itwxUt9

Connecting to zoom conference: https://us02web.zoom.us/j/83743953577?pwd=VzFaRTBORy9NYWJvSWpFUGtzdFgydz09.

Password: 791858.