Webinar – Features and risk approach of the Monitoring of Tax Risks – MTR 2021

Feb 16, 2021 | EVENTS

Tuesday, March 10, 10:00

 

Dear Sir/Madam,

 

We are happy to organize a Webinar session to share with you the features and risk approach of the Monitoring of Tax Risks – MTR 2021:

 

  • Webinar
  • 10th March 2021 at 11:00 am
  • Inscription: click here  
  • Agenda (1 hour session)
    • Predicate Tax Offence to Money Laundering (Art. 305bis CH CC)
    • Transaction Monitoring and Risk Based Approach ( 21 AMLO FINMA)
    • Onboarding of Structures and Complex Structures ( 9a AMLO FINMA,

Art. 13 al. 2 let. h AMLO-FINMA)

  • Other Indicators for Tax Compliance (Evidence of Tax compliance and Voluntary Disclosure Programme)
  • Questions & Answers

 

We look forward to welcoming you to this online session.

 

Best regards,

 

Your BRP Tax Team