Switzerland as a financial center in the age of transparency, exchange of information, and anti-money laundering: that is the topic for a FIBA Wealth Breakfast, next August 14th.
John J. Ryan, Jr., President at CISA Trust Company (Switzerland) SA, will speak about:
- Double Tax Treaties between Switzerland and the leading LATAM countries;
- OECD initiatives and the new OECD automatic exchange of information standard;
- FATF initiatives treating tax evasion as money laundering, and suspicious activity reports.
DATE: Thursday, August 14th, 2014
TIME: 8:00 AM – 10:00 AM
LOCATION: FIBA Training Room
80 SW 8th Street, Suite 2107, Miami, FL 33130
To register, use this link