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Automatic Exchange of Information - by Marijo Samneh

Discover Indigita's latest video on the Automatic Exchange of Information (AEOI) and the Common Reporting Standard (CRS), in collaboration with Marijo Samneh, an acknowledged specialist in the field of Legal & Compliance.

The Common Reporting Standard is an information standard for the Automatic Exchange of Information which is used by financial institutions to inform international tax authorities about their client’s tax residence with the aim to combat tax evasion.

Through Indigita’s online AEOI/CRS course, professionals will understand the Swiss legal basis and guidelines of the AEOI Act and the related AEOI Ordinance to comply with their due diligence obligations. This course is recognised by SAQ Swiss Association for Quality and allow client advisors to earn credits towards their professional recertification.

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