5th AML Directive and Beyond

Took place on Thursday, 6th February 2020
1:30pm - 5:00pm
Xara Lodge L/O Rabat
Fee: €120

Session Outline:

1330 —1500
Update on the 5th AMLD, the new EU Criminal Law Directive and Beyond by Dr Diane Bugeja

1500 —1530
Coffee Break

1530 — 1630
Sanctions Compliance – Addressing the New Dynamic Challenges by Dr Mariella Grech

1630 — 1700
Panel Discussion

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