Me Marie-Paule GILLEN will speak at the FINIX EVENTS conference on “Recent AML Developments: What Consequences for Luxembourg?” which will take place on Thursday, 15 June 2017, from 2:00 p.m. to 5:20 p.m., at the Hotel Sofitel Europe, in Luxembourg. Me GILLEN’s presentation will cover in particular the recent evolution in the notion of PEPs and changes introduced by the 4th AML Directive with respect to compliance as well as legal risks for banks and other financial intermediaries.