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
  • Takeaways
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.


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