During this webinar, we will provide an overview of the AML/CFT specific indicators, transfer pricing/substance requirements, transactions reviewed by the tax authorities and potential tax consequences and penalties to be observed by compliance officers before closing the annual financial statements of the year 2022.
- AML/CFT specific indicators
- Transfer Pricing and Substance requirements
- Transactions reviewed by Local Tax authorities
- Potential tax consequences
- Fines and penalties
- Points of attention
Date and time
- Thursday, 11th May 2023.
- 10:00 AM – 11:15 AM.
- 60 min (webinar) + 15 min (questions).
Join us for this webinar by registering via this link.