Global menu

Our global pages

Close

Workshop on Anti-Money-Laundering Act

  • Poland

    13-08-2009

    A workshop on counteracting money laundering will be held in Warsaw on 8–9 September 2009.

    Our law firm will be represented at the workshop by Magdalena Chrzan, a lawyer from the Banking and Finance Team.

    She will present two topics:

    • New definitions necessary for a proper understanding of the Act
    • Outsourcing of anti–money-laundering obligations.

    The organizer of the event is MM Conferences.

    Disclaimer

    This information is for guidance purposes only and should not be regarded as a substitute for taking legal advice. Please refer to the full terms and conditions on our website.

    < Go back

    Print Friendly and PDF
    Register to receive regular updates via email.