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Workshop on Counteracting Money Laundering

  • Poland

    18-11-2009

    A workshop entitled “Counteracting Money Laundering” will be held on 10–11 December 2009 at the Polonia Palace Hotel in Warsaw. The event is organized by Informedia Polska.

    Our law firm will be represented at the conference by Magdalena Chrzan, a lawyer from the Banking and Finance Team, who will give a presentation on “Amendment of the Act on Money Laundering and Counteracting the Financing of Terrorism: The Scope of the Changes,” covering:

    • new definitions
    • changes in registration of transactions
    • means of financial security, heightened and simplified methods
    • duty to identify clients, true beneficiaries and “politically exposed persons”
    • outsourcing of duties
    • interim provisions.

    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.

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