Marie JACQUET, Senior Associate – Avocat, will host a conference on “What are the recent and upcoming developments on the concept of PEPs and Pro PEPs? What are the implications for Luxembourg professionals?” during the conference on “PEPS: HOW TO CORRECTLY IDENTIFY THEM AND LIMIT THE RISKS?”.

The conference will discuss:

  • Which clients should be considered PEPs and Pro PEPs? How is the concept of PEPs/Pro PEPs defined?
  • What types of PEPs/Pro PEPs exist?
  • What amendments are planned for the Law of 29 July 2022, amending the Law of 12 November 2004 on AML/CFT, as amended?
  • What sources can be used to recognize PEPs/Pro PEPs?
  • With what frequency should the list of PEPs/Pro PEPs for Luxembourg professionals be updated?
  • What KYC procedures should be followed to verify whether or not clients are PEPs/Pro PEPs?
  • The issue of sanctions related to PEPs/Pro PEPs.

Practical information:

  • Date: 11 May 2023
  • Place: Hôtel Novotel Kirchberg
  • Registration