Round Table - How the fight against tax evasion is changing
Wed, Feb 20
|Farnese Road, 43
The role of intermediaries, the rules, the exchange and convergence of information between the Authorities
Time & Location
Feb 20, 2019, 9:30 AM – 4:30 PM
Farnese Road, 43, Farnese Street, 43, 29121 Piacenza PC, Italy
About the event
How the fight against tax evasion is changing by the Authorities and how the rules are evolving to rationalize and pool the information exchanged with financial operators.
An opportunity to resolve all regulatory doubts with the protagonists of the sector and a new formula that leaves more space for the interventions of the participants, interviews and questions for the speakers.
The latest Anti-Money Laundering and Anti-Evasion regulations have demonstrated the complementarity and convergence between areas that have remained divided and separate until now, with the logical consequence and need to raise the level of quality, coherence and congruence no longer just of the single piece of data reported or stored but between all the data and information on customers that travel through different channels and purposes.
We will interview the actors of this revolution and address the issues from the point of view of the authorities and financial operators.
Qualit…