10/02/2021 at 12:30 - 14:00
Location: Virtual
Organiser: Inclusive Finance Network Luxembourg
Event type: Training
10 February 2021 from 12:30 to 14:00
Fundamental knowledge on the subject “fight against money laundering and financing of terrorism” is a requirement for all Non-Governmental Organisations in Luxembourg. This webinar will provide you, the non profit sector, thorough information about the legal requirements as well as the money laundering and terrorist financing risks and threats the NGOs are exposed to. The speakers will answer as well your questions. Do not hesitate to prepare them beforehand !
The speakers will be :
To read the speakers’biographies click here
Register for this virtual round table before February 9th by sending an email to contact@infine.lu
The participants are informed that they are likely to appear on photos taken at the event. These may be used in print or digital media published by InFiNe.lu.
InFiNe is the Luxembourg platform that brings together public, private and civil society actors involved in inclusive finance. The value of InFiNe lies in the wide range of expertise characterised by the diversity of its members.
With the support of
Inclusive Finance Network Luxembourg
39, rue Glesener
L-1631 Luxembourg
G.-D. de Luxembourg
Tel: +352 28 37 15 09
R.C.S. : F 9956
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