events
Industry Development Series – Tax Enforcement Without Borders
When:
Hosted By:
Bahamas Financial Services Board
People:
Location:
SLS at Baha Mar & Virtual
1 Baha Mar Blvd.
Nassau, Bahamas
Share on:
As part of its ongoing Industry Development Series, BFSB are hosting their 3rd Annual Financial Crime: Tax Enforcement seminar, under the theme 'Tax Enforcement without Borders'.
Themes to be discussed at the seminar:
- International tax cooperation
- OFAC and sanctions compliance
- Cryptocurrency practices
- The role of the Joint Global Tax Force (J5)
- Criminal tax developments
- Best compliance practices for financial institutions
- Cross border tax enforcement
