12 October 2017: Stibbe speaks at seminar on anti-money laundering and terrorism financing

12 October 2017: Stibbe speaks at seminar on anti-money laundering and terrorism financing

08.08.2017 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 partner Ivan Peeters and junior associates Sarah De Dijn and Carol Evrard are attending the seminar as guest speakers.

Ivan Peeters will present a practical analysis of recent case-laws concerning reporting of suspicion. Sarah De Dijn and Carol Evrard will discuss the practical consequences of the coexistence of the 4th Anti-Money Directive and the GDPR.


Date: Thursday, 12 October 2017

Time: 9:00 am - 6:00 pm

Place: Ter Elst, Kattenbroek 1, 2650 Edegem (Antwerp)


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

Please note that the seminar will be conducted in Dutch.


Related news

25.04.2018 EU law
25 April 2018: Stibbe sponsors LPEA Insights conference in Luxembourg on 'Building the Real Economy'

Conference - LPEA, Luxembourg Private Equity and Venture Capital Association, organises a conference in Luxembourg, which brings on stage General Partners (GPs) and Limited Partners (LPs) to discuss and showcase the private equity sector from the perspective of local practitioners, together with additional contributions from guest speakers specially invited to the event. Stibbe Luxembourg is a proud sponsor of this event, which some of our lawyers will attend.  

Read more

15.03.2018 NL law
Column: De accountant onder vuur

Short Reads - De accountant staat tegenwoordig in het middelpunt van de aandacht. Bijna dagelijks verschijnen er publicaties in de media waarin de rol van de accountant aan de orde wordt gesteld. Uit die publicaties wordt duidelijk dat de accountant als belangrijke poortwachter wordt gezien die het publiek belang dient te beschermen, met name daar waar het gaat om het signaleren van fraude.

Read more

Our website uses cookies: third party analytics cookies to best adapt our website to your needs & cookies to enable social media functionalities. For more information on the use of cookies, please check our Privacy and Cookie Policy. Please note that you can change your cookie opt-ins at any time via your browser settings.

Privacy – en cookieverklaring