AML/CFT TAX

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

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