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10 April 2025: Will you be attending the Bilateral HYBRID Event of STEP? Diritto e Fiscalità tra Italia e Svizzera: Fondazioni, Trust e Convenzioni Internazionali,

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    Date & Location: THURSDAY, 10 APRIL 2025 | 14:15 - 19:00, Villa Principe Leopoldo

    Sponsor: Vontobel


    PANEL I | Panel Civilistico "L’evoluzione della fondazione in Svizzera e in Italia:

    prospettive e sviluppi”

    • Prof. PAOLO BERNASCONI, Studio Legale Bernasconi Martinelli Alippi & Partners:

      Moderazione e aggiornamento civilistico Svizzero e civilistico Italiano 

    • Relatori: 

      o   MARTA CENINI, Maisto & Associati, Milan

      o   FRANCESCA BRUNO DI CLARAFOND, Simon WealthLex, Milan


    PANEL II | Panel Fiscale "CDI tra Italia e Svizzera: Analisi fiscale dei Trust e case studies ”

    • FRANCESCO RUBINO, Consiglio direttivo STEP Italy : Moderazione e aggiornamento fiscale Italia 

    • PAOLO PAMINI, PwC Lugano e Consigliere Nazionale: Aggiornamento fiscale Svizzera

    • Relatori:  

      o   SIMONA GENINI, Sige Consulenza Saglo   MARTINO PINELLI, Tax Vision & Services SAo STEFANO MASSAROTTO, Studio Legale Tributario Facchini Rossi Michelutti









    2025 - Updates from the FATF

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      The February 2025 update of the FATF Recommendations brought several significant clarifications and enhancements across key areas. The most notable changes include:



      1. Strengthened Risk-Based Approach (Recommendation 1)

      2. Expanded Scope of Proliferation Financing Obligations (Recommendations 1, 2, 7, 15)

      3. National Cooperation and Coordination (Recommendation 2)

      4. Transparency and Beneficial Ownership (Recommendations 24 & 25)

      5. Introduction of Interpretive Notes on Proliferation Financing

      6. Confiscation (Recommendation 4)






      12-14 May 2025 - AMC Advisory to speak at the ACAMS Assembly Europe

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        Venue: CNIT Forest2 Place de la Défense, 92092 Puteaux (Paris)

        Time: Wed, 05/14/2025 - 11:40am-12:30pm

        Breaking Down Barriers: Collaboration Beyond Silos


        While silos may have their place in agriculture, in business they often symbolize isolation. Yet they can cultivate profound expertise within teams. The challenge lies in balancing this specialization with the need to contribute diverse and complementary skills across the organization. Join us for a panel discussion featuring experts from various sectors as they share strategies to enhance communication and collaboration, propelling AML/AFC goals forward.Presenters:Ruairí de Burca, Director of Fraud and Financial Crime Risk (MLRO), MonzoAudrey Milesi, CEO, AMC-AdvisoryBertrand Salewyn, Global Head of Financial Crime, Société Générale


        Forward

        Europe has everything in place to upgrade its AML regime. After years of planning and approving legislation, the region is ready to act in order to protect its economy from existing and emerging threats. Hear from our expert speakers for an in-depth analysis into how the European AML community will be affected by these upcoming developments. We’ll look at implementation of the EU’s AML package, in particular the operational start of the Anti-Money Laundering Authority (AMLA) and its expected priorities, as well as the integration of MiCA and regulating crypto. Additionally, this year’s programme promises to explore important topics such as the upcoming FATF evaluations, challenges associated with banking as a service and FinTech AML compliance, issues linked to information sharing including Article 75 and staying abreast of the latest fraud and sanctions evasion schemes.

         

        The Assembly Europe 2025 could not come at a better time. Join industry leaders, top regulators and fellow AFC practitioners May 13-14 to gain insights and guidance into the latest global and regional AML developments impacting the European compliance community.




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