Part 1

Anti-Money Laundering & Counter Terrorist Financing

Part 1

Proposed by
  • Overview of Anti-Money Laundering Legal & Regulatory Framework in Luxembourg

  • Overview of Anti-Money Laundering professional obligations

  • Overview of AML controls for UCI’s

About The Author

Practical Info

Date
12/11/2019 09:10 (Europe/Luxembourg)
Duration
1 hour 50 minutes
Location