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FINTECH BELGIUM
SIMPLIFYING KYC FOR FINTECHS
Ben Regnard-Weinrabe, Jens Waldner and Nikki Johnstone
Thursday 14 December 2...
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KEY LEGAL SOURCES
 KYC required under 4th EU Money Laundering Directive (2015/849)
(4MLD) and EU Wire Transfer Regulati...
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KEY CONSIDERATIONS
 Can KYC be avoided?
 Is exemption available on basis of e.g. customer type, product and/or transac...
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