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announcer: ALFI

ALFI AML

Date

May 20 2021

Time

14 h 00 min - 15 h 15 min

The event is finished.

AML GUIDELINES

AML/CFT requires strict adherence to the highest possible standards from all stakeholders in the industry. Hear from our experts for a snapshot of key recommendations and practical insights, covering both diligence on assets.

ALFI has last published its guidelines in 2013 and has come a long way since.

The document, drafted in collaboration with several other associations of the financial centre, aims at reducing risk of money laundering and terrorist financing in the Luxembourg Fund Industry.

Join us on 20 May 2021 as we will discuss the specifics in regards to anti-money laundering developments in Luxembourg, and the requirements placed on entities, their boards and managers ongoing.

Please note that this event is for ALFI members only and it is not open to press.

EVENT WEBSITE INFORMATION


Organizer

ALFI _ Association of the Luxembourg Fund Industry
Phone
+352 22 30 26 1
Email
events@alfi.lu
Website
https://www.alfi.lu/

The Association of the Luxembourg Fund Industry (ALFI) represents the face and voice of the Luxembourg asset management and investment fund community. The association is committed to the development of the Luxembourg fund industry by striving to create new business opportunities, and through the exchange of information and knowledge. The association was set up in November 1988 to promote the development of the Luxembourg investment fund industry. Luxembourg is the largest fund domicile in Europe and the second-largest fund centre in the world behind the US. Its investment fund industry is a worldwide leader in cross-border fund distribution. Luxembourg-domiciled investment structures are distributed in more than 70 countries around the globe.

Location

Webinar

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