[ONLINE] Tax AML: An Overview of Key Tax Evasion Typologies – 01 February

Tax AML is more relevant than ever because the FIAU has, in its AML/CFT supervisory plan for 23-24, indicated its intent to carry out targeted examinations to CSPs providing directorship services, in connection with the scrutiny of transactions undertaken during a business relationship – which is exactly what Tax AML covers.

Instructed by: Dr. Gianluca Busuttil. in: Uncategorized

Seminar Description

Seminar Description

Tax AML is more relevant than ever because the FIAU has, in its AML/CFT supervisory plan for 23-24, indicated its intent to carry out targeted examinations to CSPs providing directorship services, in connection with the scrutiny of transactions undertaken during a business relationship – which is exactly what Tax AML covers.

CPE

Qualifies for 2 CPE Core hours under the core competency area.

Seminar Fee

The seminar fee is Member €40.00, Non Members €50.00. The fee covers seminar participation and access to event resources.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com