Breakout 4: Trends in Tax Transparency and Enforcement
Our expert panel will consider the trends of tax transparency, including automatic exchange of information, entity transparency, and exchange of beneficial ownership information. They’ll also discuss prosecutions of enablers, due diligence standards for financial institutions and gatekeepers, and the interplay between tax transparency, anti-money laundering, and anti-corruption initiatives. Join this session for a lively exchange on this ever-evolving topic.