Transfer Agents Roundtable

Venue: Werner Room –  House of Finance 12, rue Erasme, L-1468 Luxembourg

This event organised by the LPEA AML Technical Committee is on invitation only.

Agenda

– Blocked accounts and blocking reasons – increased granularity to be implemented at TA level, as per the comments of the CSSF and FATF.

– Transactions’ monitoring

– Contents of KPI sent by TA.