LUXEMBOURG, 19 APRIL 2018, HOTEL LE ROYAL, 14.00-17.30
Double/multiple reporting, CRS anti avoidance, overlapping classifications:
what are the best practice compliance protocols?

> Review of CRS classifications with practical examples
> Overlapping classifications
> CRS double (multiple) reporting
> CRS anti-avoidance
> (Proposed) mandatory disclosure rules
> "CRS expert" software



PROGRAMME