Arendt Seminar
Tuesday
May 5, 2020
2:00 PM
To
Tuesday
May 5, 2020
2:45 PM
Where?
Online session
During the session, our experts notably shed light more specifically on the following topics:
- extension of the scope of the AML Law to new entities;
- new CDD measures and rules on the identification of the beneficial owner;
- reinforcement of internal organization requirements;
- focus on the various scenarios subject to a higher risk assessment;
- supervision and national and international cooperation.
RECORDING
Please click here to download the presentation_
Registrations are closed.
Should you have any questions, please contact events@arendt.com
