APRSF Educational Event
Beneficial Owners Register, AML, and other new obligations for trusts and trustees
As you will be aware, there have been a number of recent changes to the anti-money laundering and other laws in Czech Republic in areas which directly affect trusts, trustees and also those of us who provide trust related services to our clients.
Are you confident that you have fully understood and are correctly complying with all these new obligations? The risks and penalties if you are not can be severe!
In this seminar, experts from DABRICON will review the important changes, present the most common misunderstandings and errors made and answer any your questions.
The presenters are Daniel Bican and Jakub Černý both of whom have vast experience in risk management and compliance. The seminar will be presented in Czech.
Date: Wednesday 22 September
Time: 16.30
Venue: In person seminar. Venue will be in central Prague. Final details will be provided in the weeks immediately prior to the seminar
Registration: Attendance is free for APRSF members and friends, but registration is essential at info@trusty.cz