19 JANUARY 2016, JUMEIRAH EMIRATES
TOWERS HOTEL, DUBAI
FOREIGN OFFSHORE COMPANIES AND UAE
OFFSHORE COMPANIES - New UAE AML law, FATCA, OECD CRS,...: How can
directors and banks respond to the new challenges in a compliant way?
> AML and CTF duties of company
agents and company directors?
> Who can be liable of money
laundering when an offshore company is involved?
> Banking procedures and
offshore companies: local UAE companies and foreign companies
> International Fiscal
Transparency challenges: FATCA, OECD CRS and Automatic exchange of