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

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
• 10^th 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