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Danny TACCHINI

Financial Analyst

In short:

Financial Analyst –  PARQUET GENERAL DU GRAND DUCHE DE LUXEMBOURG
Cellule de Renseignement Financier (FIU-LUX)

 

 

June 2020

Crypto-Assets

11 June @ 9 h 00 min - 17 h 00 min
Luxembourg – Parc Hôtel Alvisse, Parc Hôtel Alvisse - 120 Route d'Echternach
Luxembourg, 1453
€675

Understanding the regulatory challenges How to ensure compliance when regulation is lacking, and the understanding of the concept and technology are still insufficient? Download the Program Buy tickets   The fifth Anti Money Laundering Directive has entered into force on January 10th of this year. It addresses the important challenge of money laundering and terrorist financing risks associated with crypto-assets, also called cryptocurrencies. AMLD5 introduces regulation of crypto-exchange platforms and custodian wallet providers.   Crypto-assets are not yet considered as…

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