Past event: Conference on Tax Transparency and Corruption 2020 - ONLINE
We are pleased to invite you to our Conference on Tax Transparency and Corruption.
September 23-24, 2020 and
November 9-10, 2020
Please note that these conferences will be held ONLINE.
Draft Annotated Agenda
Round 1: Unpacking the practical systems and tools for the implementation of Beneficial Ownership Standards and Unexplained Wealth Orders
|23 September 2020||9.00 – 9.30 (CET)||Welcome address - Mapping the expected outcomes|
|23 September 2020||9.30 – 11.30 (CET)||Challenges and Opportunities for implementing Beneficial Ownership|
|24 September 2020||9.00 – 11.00 (CET)||Unexplained wealth orders and the opportunity they offer to counter IFF in Africa|
|24 September 2020||11.00 - 11.30 (CET)||Next steps|
Round 2: Identifying the potential for the misuse of Client/Attorney Privilege and outlining the overall role for Inter-Agency Cooperation on the IFFs Agenda
|9 November 2020||14.00 – 16.30 (CET)||The misuse of Client/Attorney Privilege|
|10 November 2020||14.00 – 16.00 (CET)||Inter-Agency cooperation to counter IFF (Illicit Financial Flows)|
|10 November 2020||16.00 - 16.30 (CET)||Next steps|
If you would like to register for the event or any of the focus group or have any questions or need assistance, please do not hesitate to contact Ms. Eva Mader at email@example.com.