18 May 2018 – Sheraton Zurich &
23 May 2018 – Hotel Mandarin Oriental
What impact on jurisdictions, clients, promoters and service providers? How must financial institutions enhance due diligence?
> How OECD addresses CbI / RbI schemes
> How stakeholders other than FIs and intermediaries will address the risks
> How must FIs enhance due diligence
> Hurdles to implementing
> Which avoidance is strongly or weakly covered?
> Practical application
> Which jurisdictions are impacted?
> Impact of initiative on jurisdictions
> Impact of initiative on promoters/service providers
> Impact of initiative on clients
> RbI/CbI vs. BEPS MDR v.s EU MDR vs UK POTAS