Automatic Exchange of Information (AEOI)

Our company is committed to full compliance with all applicable AEOI regulations. These include, in particular, registration with the Federal Tax Administration (FTA), fulfilment of due diligence obligations for the identification of reportable accounts, the duty to inform clients and the reporting of information to be exchanged with the FTA in relation to reportable accounts.

These requirements have a significant impact on certain aspects of your work and your contact with clients.

This training is designed to ensure that you are familiar with all the key elements of the law and can apply them to your work and contact with clients.

• Language: English
• Duration: approx. 100 minutes
• Validity: 90 days from purchase