Invitation

Taxation and the Prevention of Money Laundering: the Tax Practitioner's perspective 

 
 

MIT members are invited to attend an event brought by the Professional Affairs Committee of the Malta Institute of Taxation: Taxation and the Prevention of Money Laundering: the Tax Practitioner's perspective 

Date: Wednesday 15th December 2021
Venue: Malta Chamber of Commerce 
Time: 17.30 - 19.00, followed by networking drinks

This seminar is intended to share with members the views of the Professional Affairs Committee on how members are required to conduct themselves in the exercise of their profession as tax advisors so as to adhere to their obligations as Subject Persons. The contents will reflect the outcome of the discussions of the Professional Affairs Committee with their counterparts within the Malta Institute of Accountants and the Chamber of Advocates as well as the FIAU, and the submissions made by the MIT to the National Coordinating Committee on Combating Money Laundering and Funding of Terrorism (NCC). The presentation will be followed by a Q&A.

This event is being organised exclusively for members of the Institute, and entrance is on a complimentary basis.

Reserve your place by clicking on the link below. Please note that, owing to Covid-19 restrictions, spaces are limited. Attendance is on a first-come-first-served basis.