2022.10.04

ARCHIVES

Acting in Spain under the European Passport – AML Reporting Obligations



Dear Client,

RRP Bizzozero & Partners SA and Uría Menéndez Abogados are pleased to invite you to the webinar:

«Acting in Spain under the European Passport – AML Reporting Obligations»

EU banks offering their financial services to Spanish clients under the passporting regime (freedom to provide service) have long been confronted with the difficulty of understanding the specific AML reporting rules and requirements.

Agenda:

Scope of Spanish AML Law – Possible application to non-resident entities
Obligations regarding internal organization
Obligations regarding policies and procedures
Customer due diligence
Reporting obligations to Spanish authorities
Sanction regime

Date and Time:

4 October 2022, from 9:30am to 11:00am

Speakers:

Manuel Vélez (Partner – Uría Menéndez Abogados, S.L.P.)

Xavier Codina (Senior Associate – Uría Menéndez Abogados, S.L.P.)

Aurélie Anciaux (Director – Head of the Legal Advisor Team – BRP Bizzozero & Partners SA)

Patrick Genazzi (Partner – CEO – BRP Bizzozero & Partners SA)

Registration:

The webinar will be held in English and on Zoom.

Fee:

CHF 150.-  per attendee

Free of charge for ©BRP REGORA clients

By registering, the participant acknowledges the course fee is due even if the participant will not attend the course/webinar.

Information:

info@brpsa.com

We remain at your disposal for any questions and thank you for your confidence.

Best regards,