UBO registers under the EU 5th AML DIRECTIVE – General principles and their application in some selected Member States. 20 May 2021

Host group
Host Left
Hosted by
STEP Geneva
Event Type
Web Event
Date

UBO registers of companies and trusts are in the process of being introduced in all EU member states under the 4th and 5th AML Directives. A general introduction of the principles set out in the Directives will be followed by some examples of actual implementation in selected member states, with a special focus on Luxembourg. The case of a company controlled by a trust or a foundation will be specifically reviewed based on the enactments in different EU member states.

Speaker: 

  • Mr. Paolo Panico, Law Chambers, Private Trustees SA
Cost group
Event Cost
Swiss Franc
20.00
Members
Swiss Franc
25.00
Non-Members
Schedule
14:00 (Geneva time)
Contact
Add to Calendar 2021-05-20 00:00:00 2021-05-20 00:00:00 UBO registers under the EU 5th AML DIRECTIVE – General principles and their application in some selected Member States. 20 May 2021 UBO registers of companies and trusts are in the process of being introduced in all EU member states under the 4th and 5th AML Directives. A general introduction of the principles set out in the Directives will be followed by some examples of actual implementation in selected member states, with a special focus on Luxembourg. The case of a company controlled by a trust or a foundation will be specifically reviewed based on the enactments in different EU member states. Speaker:  Mr. Paolo Panico, Law Chambers, Private Trustees SA STEP Geneva STEP Geneva Europe/London public