CICA Breakfast Seminar March 21, 2018

  • Financial Reporting Authority – RJ Berry
    1. The Role of the MLRO
    2. SAR Filings
    3. Obligations of FIs and DNFBPs concerning targeted financial sanctions
  • Tax Information Authority – Duncan Nicol
    1. Country by Country Reporting and the new CbCR Portal
    2. Common Reporting Standars and the Automatic Exchange of Information Portal
    3. OECD’s Mandatory Disclosure Rules

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