BEGIN:VCALENDAR METHOD:PUBLISH BEGIN:VEVENT DTSTAMP:20240329T003321Z DTSTART:20210324T080000Z DTEND:20210324T093000Z X-ALT-DESC;FMTTYPE=text/html:
The Act on Certain Measures against the Legalization of Proceeds from Crime and the Financing of Terrorism, or the AML Act, has undergone a major amendment and has introduced new obligations from 2021. Join our online seminar, where we will introduce you to the changes and new issues that the amendment brings. We will discuss the individual obligations that are newly imposed on liable persons as a result of this change. We will also describe recommendations on how to implement them in practice and what procedures can be expected from the regulator after the changes.
\n SUMMARY:THE MONEY LAUNDERING ACT AND ITS AMENDMENTS FROM 2021 PRIORITY:3 BEGIN:VALARM TRIGGER:P0DT0H15M ACTION:DISPLAY DESCRIPTION:Reminder END:VALARM END:VEVENT END:VCALENDAR