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22 November & 8 December 2016
Barely a year after the entry into force of the Fourth Directive, the European Commission published on July 5, 2016 a fifth Directive proposal to strengthen the rules on transparency with regard to beneficial owners of companies and trusts to prevent tax evasion and money laundering.
On 22 November and 8 December 2016, Avantage Reply will give a presentation on the
Risk Based Approach (Keystone of the preventive system) to the Creobis event.
The first session will be held in French, the second in Dutch.
here for more information.