In the context of the FINIX EVENTS conference on “Luxembourg AML Developments: Which constitute threats to Luxembourg Professionals”, analyzing the risks Luxembourg financial professionals face, Me Marie-Paule GILLEN will give a presentation on “Legal actions against Luxembourg professionals failing in their preventive AML obligations”, on Tuesday, 18 June 2019, from 11:35 a.m. to 12:20 p.m.

The conference will take place on Tuesday, 18 June 2019, from 9:00 a.m. to 12:20 p.m., at the Hôtel Novotel Kirchberg in Luxembourg.

For more information, click here Conf_FINIX_AML_18_ juin_2019.