Jeudi 22 mars 2018 09:30 - 12:45 Ajoutez ce RDV dans iCal
NEIMËNSTER 28, RUE DE MÜNSTER 2160 Luxembourg Luxembourg Plan d'accès
Workshop : Cycle Finance & Legal
Fighting money laundering - all Luxembourg-based companies affected
Indeed, the Luxembourg legislator is required to transpose the fourth anti-money laundering directive by 26th June 2017. Alongside the obligation of due diligence towards clients by which Luxembourg-based professionals (banks, insurance companies, lawyers, notaries, finance professionals, property agents, etc.) are currently bound, all Luxembourg-based companies will be required to gather and to hold appropriate, accurate and up-to-date information regarding their effective beneficiaries (including details of the effective interests held). This data must then be submitted to a central register of effective beneficiaries (to be put in place by the Luxembourg legislator). The workshop will provide an opportunity to better understand questions that Luxembourg-based professionals currently have with regards to their professional obligations and to understand the obligations soon to be imposed upon Luxembourg-based companies through a series of practical examples.
Expert: Carine Lecoq, Dentons
Level: Beginner - Intermediate
- To gain an understanding of the definition of an effective beneficiary
- To identify the data that will need to be gathered by Luxembourg-based companies and submitted to the central register
- To know who will have access to the central register of effective beneficiaries and under what conditions
- To be familiar with the responsibilities that will fall upon the various players involved in the event of non-compliance
In order to improve the quality of the content delivered to our members, access to the workshops is restricted to those whose activities do not compete directly with the trainer.
Participants are hereby informed that they are likely to appear on photographs taken at the event. These are intended to be published in print and/or digital media published by Maison Moderne.