Seminar: The UBO register
This seminar for intermediaries will focus on the introduction of a UBO-register in Belgium, the Netherlands & Luxembourg pursuant to the 4th EU Anti Money Laundering Directive.
The seminar will address the challenges that private clients in these jurisdictions will be faced with, but shall also cover options (including Switzerland) that clients still have to protect their privacy.
The seminars given in Belgium, the Netherlands and Luxembourg will have the same content, albeit that in each jurisdiction the major case study will be tailored.
15.00 – 15.30: Welcome & registration
15.30 – 16.15: The 4th EU Anti-Money Laundering Directive, with focus on the UBO register
16.15 – 16.30: Opportunities in Switzerland
16.30 – 17.00: Break
17.00 – 17.45: Implementation of the UBO register in Belgium, the Netherlands & Luxembourg
17.45 – 18.00: Case study
18.00 – 18.15: Questions
18.15 – 20.00: Networking – Reception
Timing – venue – language
Thursday June 8 – Amsterdam – Loyens & Loeff – in Dutch
Tuesday June 13 – Brussels – Loyens & Loeff – in English
Wednesday June 21 – Luxembourg – Novotel Kirchberg- in English
Please send an e-mail to: firstname.lastname@example.org and let us know which seminar you would like to attend.