One Day Workshop in Serena Hotel Islamabad
ONE DAY WORKSHOP ON“Update on NPOs Framework in
Pakistan”
Taxations, Banking, Accounting,
Understanding, Registrations, AML/CFT Compliance Regimes
 |
| One Day Workshop in Serena Hotel Islamabad |
Keynote Speaker
Mr. Rashid Ibrahim (FCA)
Managing Partner
Septentrio Global Consulting
(Collaborating with Anderson Global
in Pakistan)
Former Country Tax Leader
A.F Ferguson & Co. (a member
firm of PwC)
Panelists
Muhammad Shahid Farooq
Partner UHY Hassan Naeem & Co
Representative from FMU
Representative from SECP
Organized By: UHY Hassan Naeem
& Co (Chartered Accounts)
Workshop Objectives
- The introduction of AML/CFT regulations by the Government of Pakistan has massively impacted the functioning of Non-Profit Organizations (NPOs) in Pakistan.
- The Workshop course is designed to bring up to date the members about the latest monitoring requirements and practical guidance to challenge day-to-day issues.
- The workshop will be a chance for members to share common issues faced by the NPOs (Non-Profit Organizations) through interactive sessions, quizzes, and panel discussion.
Course Contents
Session 01 (09:30 am to 11:00 am)
- Challenges faced by the NPOs
- Registration & re-registration requirements
- Types of NPO registration
- PCP evaluation
- Charity Commissions registration
- EAD MoU (NPOs receiving Foreign Donations
- Registration of Trusts
Session 02 (11:15 am to 01:00 pm)
- Taxation (income & withholding)
- Exemption regimes (income tax)
- Banking prerequisites
- Labor laws (Retirement benefit, EOBI, Minimum wage)
Session 03 (02:00 pm to 03:00 pm)
- Accounting & Reporting requirements
- Handling Audits
Session 04 (03:00 pm to 05:00 pm)
- AML/CFT Guidelines for NPOs 2018 (Keynote address by Rashid Ibrahim Managing Partner Septentrio Global Consulting)
- Panel Discussion
- Question & Answers
- Distribution of certificates
WHO SHOULD ATTEND?
- Admin & HR Officers
- Finance Managers
- Bank Managers
- Compliance Officer
- CFOs
- Head of NPOs (Non-Profit Organizations)
Course Investment
- Course Investment Rs. 14,500/- Exclusive of GST per person
- Fee includes course material, Certificates, lunch, refreshments, and business networking.
For confirmation & locked your
seat
Please make your payment through
crossed cheques in advance in the name of
“UHY Hassan Naeem & Co”
For Registration:
Name: Sammad Qaisar
Occupation: Business Development
Executive
Contact: +92 333 8126453
Telephone: +92 51 2873431-2
Email: trainings@uhy-hnco.com
Office Address: West Lower Ground,
Pak Plaza (19-A), Fazal-e-Haq Road, Blue Area, Islamabad.
Note:
Cancellation Policy:
- Substitutions are welcome.
- Cancellation must be confirmed by email.
- For cancellation made in the five working days to the workshop.
- No repayments will be given.
- Nonappearance cases will be fully charged.
Date: 13th October 2021
Venue of Workshop
Serena Hotel Islamabad
Timing: 09:00 am to 05:30 pm
