NICOSIA, 22 MAY 2019, HOTEL HILTON, 14.00-17.30
What is the impact of DAC6 and of 4th and 5th AML Directives on Cyprus professionals and on Ultimate Beneficial Owners of Cypriot companies?

● Reporting agressive tax planning schemes
● Public UBO registries
● Anti-treaty shopping
● Using UBO registers to check AEOI/CRS data
● Case studies
PROGRAMME