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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.


– 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.

May 14 2024
5:00 pm - 7:30 pm