On October 13, 2016 the European Parliament’s Inquiry Committee into money laundering, tax avoidance and tax evasion (PANA) held a public hearing. The purpose of the hearing was to understand how international standards in the area of information exchange for tax purposes and Anti-Money Laundering (AML) are set, and which are the bodies and mechanisms which assess their effective implementation and enforcement. A video of the hearing has been made available on PANA’s website.
Furthermore PANA also published a document containing CVs and contributions of speakers.
Click here to be forwarded to the webpage were the video of PANA’s public hearing of October 13, 2016 is available.
Document containing CVs and contributions of speakers
The document is divided in three sections and contains the following:
· CVS OF THE SPEAKERS
o Michael Lennard - Chief, International Tax Cooperation Section U.N. Dept. of Economic and Social Affairs - United Nations (UN)
o Caroline Malcolm - Senior Counsellor and Advisor to the Director and Deputy Director of the Centre for Tax Policy and Administration, OECD
o Daniel Thelesklaf - Director of the Financial Intelligence Unit (FIU) of Liechtenstein
o Isabelle Vaillant - Director of Department Regulations at the European Banking Authority (EBA)
· QUESTIONS SENT TO SPEAKERS
o Written questions to the Organisation for Economic Co-operation and Development (OECD)
o Written questions to the Financial Action Task Force (FATF)
o Written question to the Committee on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
o Written questions to the European Banking Authority (EBA)
· CONTRIBUTIONS OF SPEAKERS
Click here to be forwarded to the document containing CVs and contributions of speakers as available on the PANA website, which will open in a new window.
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