MALTA, FRIDAY 29 MARCH 2019, XARA LODGE, 14.00-17.30
What is the impact of DAC6 and of 4th and 5th AML Directives on Malta professionals and on Ultimate Beneficial Owners of Maltese companies?

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