EU AML in Global Trade
Mo., 29. Sept.
|PREMIUM Live Event (Online)
The new EU AML Regulation is reshaping global trade compliance. Join our Premium Live event to see how these changes impact your role and ensure you're prepared to stay compliant.
Zeit & Ort
29. Sept. 2025, 15:00 – 16:00 GMT+1
PREMIUM Live Event (Online)
Über die Veranstaltung
What We Will Cover:
Introduction to EU Regulation (EU) 2024/1624: A crucial shift in the AML landscape for global trade. We’ll dive into how this regulation expands Anti-Money Laundering obligations beyond financial institutions.
Defining “Obliged Entities”: Who is now required to comply with AML obligations? Discover the new range of businesses considered "obliged entities" under the updated regulations.
The Impact on Real Estate and Corporate Service Providers: Learn how professionals such as lawyers, real estate agents, and trust service providers must adjust to meet new AML expectations.
High-Risk Goods and Free Zones: Examine the implications for sectors such as precious metals, luxury goods, and free zones, where stringent AML measures are now required.
Exemptions and Conditions: Explore the limited exemptions and who qualifies, and understand how they apply to your business operations.
Tickets
General Admission
Webinar, Slides + Recording
150,00 £
+3,75 £ Ticket-Servicegebühr
Gesamt
0,00 £