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LUXEMBOURG, WEDNESDAY 18 OCTOBER 2023, 14.00-17.20
HOTEL LE ROYAL / ONLINE
- Impact of “shell bank loophole” on due diligence obligations; shell bank structures and reporting to FIU
- Inadequate standards of CRS due diligence: timing and quality of self-certifications completion...
- CRS amendments: what are the real points of attention?
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