Marie-Paule GILLEN, Partner and Avocat à la Cour, will speak during the conference day on “Blockchains for neophytes…to (finally) understand how they work”, organized by Meetincs on 21 January on the topic of “Blockchains, virtual assets and their regulation with respect to the fight against money laundering and the financing of terrorism – The GAFI rules and their application in European law (4th and 5th EU Directives). Their transposition in Luxembourg law and application by bank and financial sector professional compliance officers. Specificities to these instruments in the pratice of compliance officers in view of the fight against money laundering and the financing of terrorism.”

Practical information: