We kindly remind you that the next meeting of the AML Working Group will take place on November 28. Join our regulatory partners Dudkowiak Kopeć & Putyra and Taylor Wessing for discussions on the security of the financial sector!
During the upcoming meeting, experts from Taylor Wessing will discuss provisions related to identifying and verifying the beneficial owner under Regulation 2024/1624.
Are you interested in joining the AML Working Group? Feel free to contact us at info@fintechpoland.com!