Virtual training on Taxing the Hard to Tax: High Net Worth Individuals and Informal Sector, 3-6 November 2020
Event details
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” on 3- 6 November 2020, 10.00-14.00 WAT.
Supporting Material
- 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