Secretary Offshore Properties

Mehdi Hassan

• Obtaining, sifting and transmission of data of off-shore properties to the AEOI Zones.
• Processing the jurisdiction transfer in case of off-shore properties.
• Liaison with International organizations, foreign Governments, local organizations, Government Departments/agencies for obtaining data.
• Monitoring of processing of data and assessments by AEOI Zones.
• Performance evaluation and stock-taking of off-shore properties cases.
• Attending meetings on issue related to off-shore properties.
• All other matters related to off-shore properties of Pakistani persons.