Virtual training on Taxing the Hard to Tax: High Net Worth Individuals and Informal Sector, 3-6 November 2020

Virtual training on Taxing the Hard to Tax: High Net Worth Individuals and Informal Sector

The South Centre Tax Initiative in collaboration with the West African Tax Administration Forum (WATAF) is organizing this virtual training on “Taxing the Hard to Tax: High Net Worth Individuals and Informal Sector”.

Date: 3- 6 November 2020

Time: 10.00-14.00 WAT

Flyer

Presentation: Convention on Mutual Administrative Assistance in Tax Matters – Abdul Muheet Chowdhary

Presentation: Exchange of Information, Brazilian Experience – Ricardo Augusto de Sousa Franco

Presentation: Exchange of Information, Indian Experience – Jahanzeb Akhtar

Presentation: FATF Recommendations – Abdul Muheet Chowdhary

Presentation: Freezing and Confiscating Assets – Abdul Muheet Chowdhary

Presentation: What countries can do to establish jurisdictions over offences linked to tax evasion and avoidance – Daniel Uribe

Presentation: Mutual legal assistance between countries to facilitate cooperation for taxing the HNIs – Daniel Uribe

Presentation: Profiling High Net Worth Individuals

Presentation: How to repatriate the stolen assets to the country of origin – Daniel Uribe

Presentation: International convention for the suppression of terrorism financing – Abdul Muheet Chowdhary

Event Report

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