Events

BFSB Industry Development Series Seminar: Tax Enforcement Without Borders

Written by Suntera Global | Feb 20, 2023 9:08:17 AM

   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