Baha Mar, Nassau Bahamas 16 February 2023
Lashan Pratt, Senior Trust Officer, and Candace Thompson, Head of Compliance in the Bahamas, are attending the BFSB Industry Development Series Seminar - 'Tax Enforcement Without Borders' on Thursday, 16 February 2023.
As part of its ongoing Industry Development Series, BFSB are hosting their 3rd Annual Financial Crime: Tax Enforcement seminar, under the theme 'Tax Enforcement without Borders'.
Themes to be discussed at the seminar:
- International tax cooperation
- OFAC and sanctions compliance
- Cryptocurrency practices
- The role of the Joint Global Tax Force (J5)
- Criminal tax developments
- Best compliance practices for financial institutions
- Cross border tax enforcement
To find out more about this event, click here.
Get in touch:
SENIOR TRUST OFFICER
Email Lashan | LinkedIn
HEAD OF COMPLIANCE, BAHAMAS