BFSB Industry Development Series Seminar: Tax Enforcement Without Borders

   Baha Mar, Nassau Bahamas        16 February 2023

Lashan Pratt, Senior Trust Officer, is 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:

        Lashan Pratt

       SENIOR TRUST OFFICER

       Email Lashan      |       LinkedIn