GENEVA, 23 MAY 2018, HOTEL MANDARIN ORIENTAL, 9.00-12.30
What impact on jurisdictions, clients, promoters and service providers? How must Financial Institutions enhance due diligence?

> The OECD initiative in context
> 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
PROGRAMME