19 JANUARY 2016, JUMEIRAH EMIRATES TOWERS HOTEL, DUBAI
FOREIGN OFFSHORE COMPANIES AND UAE OFFSHORE COMPANIES - New UAE AML law, FATCA, OECD CRS,...: How can companies agents, 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 information



PROGRAMME