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BEGIN:VEVENT
UID:20260718T152107Z - 54567@eupv478
DTSTART;TZID=Europe/Brussels:20221110T140000
DTEND;TZID=Europe/Brussels:20221110T160000
CREATED:20260718T152107Z
DESCRIPTION:<a href="https://www.legitech.lu/event/tax-aml-in-the-context-o
 f-asset-management-are-you-ready-for-the-cssf-audit-405/register">Tax AML 
 in the context of asset management:  Are you ready for the CSSF audit ?</a
 >\nPRESENTATION With the introduction of Circular 17/650 in 2017\, as amen
 ded by Circular 20/744 in July 2020\, the CSSF significantly extended the 
 AML/CFT compliance obligations of the Luxembourg asset management industry
 . Circular 17/650 was released by the CSSF following the 2017 Luxembourg t
 ax reform which extended the money laundering offence to aggravated tax fr
 aud and tax evasion. This initial Circular provided general guidance for a
 ll entities falling under the supervision of the CSSF to raise suspicions 
 of tax fraud and evasion through a (non-exhaustive) list of common indicat
 ors. Circular 20/744 complements these common indicators by new indicators
  that are to be taken into account specifically in the context of collecti
 ve investment activities and professionals providing services in that part
 icular sector. The intensified audit activity of the CSSF makes clear that
  the latter expects professionals under its supervision to consider these 
 indicators in their risk assessments. In this respect\, the risk mitigatio
 n measures need to be proportionate to their risk exposure within the spec
 ific context of collective investment activities. However\, who exactly is
  concerned by the Circular? What triggers potential reporting obligations?
  Which taxes need to be considered when performing a due diligence? And\, 
 how can asset managers ensure compliance with the Circular so as to be pre
 pared for CSSF audits? All these questions will be addressed during this w
 orkshop. PROGRAM Background Scope and objectives of the Circular Triggerin
 g events of reporting obligations (common and specific indicators) and sel
 ected practical issues Overlap with other reporting obligations (e.g. DAC 
 6\, Unshell Directive) How to manage reporting and compliance obligations 
 in practice Practical case studies SPEAKERS OLIVER R. HOOR\, Tax Partner\,
  ATOZ Tax Advisers Oliver is a Partner in the [...]
DTSTAMP:20260718T152107Z
LOCATION:ATOZ Tax Advisers\, Aerogolf Center\, 1B rue Heienhaff\, Senninger
 berg  1736\, Luxembourg
SUMMARY:Tax AML in the context of asset management:  Are you ready for the 
 CSSF audit ?
X-ALT-DESC;FMTTYPE=text/html:<a href="https://www.legitech.lu/event/tax-aml
 -in-the-context-of-asset-management-are-you-ready-for-the-cssf-audit-405/r
 egister">Tax AML in the context of asset management:  Are you ready for th
 e CSSF audit ?</a>\nPRESENTATION With the introduction of Circular 17/650 
 in 2017\, as amended by Circular 20/744 in July 2020\, the CSSF significan
 tly extended the AML/CFT compliance obligations of the Luxembourg asset ma
 nagement industry. Circular 17/650 was released by the CSSF following the 
 2017 Luxembourg tax reform which extended the money laundering offence to 
 aggravated tax fraud and tax evasion. This initial Circular provided gener
 al guidance for all entities falling under the supervision of the CSSF to 
 raise suspicions of tax fraud and evasion through a (non-exhaustive) list 
 of common indicators. Circular 20/744 complements these common indicators 
 by new indicators that are to be taken into account specifically in the co
 ntext of collective investment activities and professionals providing serv
 ices in that particular sector. The intensified audit activity of the CSSF
  makes clear that the latter expects professionals under its supervision t
 o consider these indicators in their risk assessments. In this respect\, t
 he risk mitigation measures need to be proportionate to their risk exposur
 e within the specific context of collective investment activities. However
 \, who exactly is concerned by the Circular? What triggers potential repor
 ting obligations? Which taxes need to be considered when performing a due 
 diligence? And\, how can asset managers ensure compliance with the Circula
 r so as to be prepared for CSSF audits? All these questions will be addres
 sed during this workshop. PROGRAM Background Scope and objectives of the C
 ircular Triggering events of reporting obligations (common and specific in
 dicators) and selected practical issues Overlap with other reporting oblig
 ations (e.g. DAC 6\, Unshell Directive) How to manage reporting and compli
 ance obligations in practice Practical case studies SPEAKERS OLIVER R. HOO
 R\, Tax Partner\, ATOZ Tax Advisers Oliver is a Partner in the [...]
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