AML/CFT TAX

Audience

Staff involved in the Compliance, AML/CFT or Tax Function of regulated and unregulated entities that fall under the 2004 AML/CFT law obligations, Board Members and Conducting Officers, authorized management, tax experts, etc…

Training Objectives

The training objectives are to understand the current AML/CFT Tax framework in the collective investment sector industry including the aspects linked to the investors, investments, management companies/AIFM and tax reporting methodically, to inform on the CSSF Circular 17/650 and CSSF Circular 20/744, to present the iteration of the AML/CFT tax risk assessment and their interactions with the control plan, and to develop a critical mindset with respect to tax aspects linked to the collective investment sector.

Content

Main Facilitators

Want to take your skills to the next level?

HACA Partners Luxembourg
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.