Skip to main content
Events

Q&A Webinar – September 2023

September 22, 2023.

AML: Central Registry of Beneficial Ownership and EBA Guidelines on the use of remote customer sign-up solutions

Next Thursday, September 28, our colleague Fátima Parada will give the monthly Q&A Webinar on the prevention of money laundering, specifically on the Central Registry of Beneficial Ownership and the upcoming entry into force of the EBA Guidelines on the use of remote client registration solutions.