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Committee of Inquiry to investigate alleged contraventions and maladministration in the application...

PANACommittee meeting -15:06 / 18:13 - 02-05-2017
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  • Tue, 2 May 2017 15:00 - 17:30
    • 1.0 Adoption of agenda
    • 2.0 Chair’s announcements
    • PANEL 1: Role of intermediaries and the rules applicable to them
    • 3.0 (PANA/8/09677) Study on "Role of advisors and intermediaries in the schemes revealed in the Panama Papers"
    • 4.0 (PANA/8/09678) Study on "Rules on independence and responsibility regarding auditing, tax advice, accountancy, account certification services and legal services"
    • PANEL 2: Offshore practices in EU Overseas Countries and Territories (OCTs)
    • 5.0 (PANA/8/09679) Study on "Assessment of the legal, political and institutional framework on offshore practices related to tax evasion, money laundering and tax transparency in the EU Overseas Countries and Territories (OCTs"
    • * * *
  • Tue, 2 May 2017 17:30 - 18:30
    • 6.0 Exchange of views with {XMLIT_NAME} Guillaume Long, Foreign Minister of Ecuador
    • 7.0 Any other business
    • 8.0 Next meetings (PANA(2017)0504_1) Thu, 4 May 2017
    • Next meetings (PANA(2017)0509_1) Tue, 9 May 2017
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