Abstract
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.
Content
- AML/CFT specific indicators
- Transfer Pricing and Substance requirements
- Transactions reviewed by Local Tax authorities
- Potential tax consequences
- Fines and penalties
- Points of attention
- Takeaways
Date and time
- Thursday, 11th May 2023.
- 10:00 AM – 11:15 AM.
- 60 min (webinar) + 15 min (questions).
Registration
Join us for this webinar by registering via this link.
