Seminar

26 September 2017: Stibbe speaks at seminar on anti-money laundering and terrorism financing

26 September 2017: Stibbe speaks at seminar on anti-money laundering and terrorism financing

25.09.2017 BE law

On July 20 2017, the Chamber adopted the preliminary draft law (new AML Act) for the implementation of the 4th Anti-Money Laundering Directive. The current anti-money laundering scheme will be completely replaced and thus rewritten.

In view of this new AML Act, Stibbe is attending a seminar that focuses on the key elements and the impact of this new Act. Stibbe lawyers Sarah De Dijn and Carol Evrard are attending the seminar as guest speakers. They will discuss the practical consequences of the coexistence of the 4th Anti-Money Directive and the GDPR.

 

Date: Tuesday, 26 September 2017

Time: 9:00 am - 6:00 pm

Place: Thon Bristol Stephanie, Avenue Louise 91-93, 1050 Ixelles (Bruxelles)

 

For more details on this seminar and to register, click here.

Please note that the seminar will be conducted in French. A Dutch seminar will be organized in Antwerp on Thursday 12 October 2017. For more information on the Dutch seminar, click here.

Team

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