Financial Restrictive Measures & Terrorism Financing

In the context of the growing international importance of economic sanction regimes and restrictive financial measures, we are pleased to invite you to our Financial Restrictive Measures & Terrorism Financing event on 13 March.

This year, we will focus on various aspects of these two main topics together with our special  speakers Polixeni Kotoula, attachée, representing the Luxembourg Ministry of Finance, joined by Guido Kruse, Head of Division OPC – On-site inspections CSSF, and Max Braun, Director of the Luxembourg Financial Intelligence Unit (FIU).

During this session, the following points will be addressed;

• FATF visit – outcome and next steps in terms of Terrorism Financing, Counter-Proliferation Financing and Financial Restrictive Measures
• Lessons learned and best practices over the last few years on the Luxembourg market will be shared
• Finally, a panel discussion will conclude on the subject by responding to selected questions and applying different perspectives.