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Beneficial Ownership & Tax-Related Money Laundering

Key Findings, Developments and Recent Updates - Course Open for Registration on Friday 22nd April 2022 at 09:00am

Any assessment of how a jurisdiction complies with international and European requirements in the area of anti-money laundering and the counter funding of terrorism is influenced by the particular economic model applied in that jurisdiction. The correct determination of beneficial ownership and detecting cases involving tax-related money laundering are areas where Malta has been focusing, and needs to continue doing so, given its standing as a financial centre. This seminar is intended to provide insights as to where Malta stands with respect to these particularly sensitive areas, setting out the observations of the Financial Intelligence Analysis Unit and of the Malta Business Registry as to what has been achieved so far and where improvements are still required. Each presentation will be followed by a Q&A session and participants will also be able to ask questions anonymously through the use of a dedicated platform accessible from any internet enabled device. Subject persons are encouraged to attend. In particular, this seminar is intended for accountants, auditors, credit institutions, company service providers, tax advisors, and trustees.

Session: 06 May 2022

Places Remaining: -10

Closing Date: 04 May 2022

Fully Booked