GACO Seminar - AML Compliance Treaty Briefing For Regulated Entities

With the treaty text now available it is clear that there will be implications for Regulated Entities (Article 198 and Annex 17) in so far as the alignment of Gibraltar laws and practices with recent EU developments. 

GACO has organised a couple of briefing sessions where participants will be briefed on the likely consequences of alignment with the 5th and 6th Anti Money Laundering Directives, the application of the Single Rule book on AML and Transfer of Payments Regulations.
 
Join us for a deep dive on the likely direction of travel so that you are ready to meet the challenges.
 
Dates: 10th and 11th March 
Location: Leisure Centre Cinemas
Format: Two sessions (only one session required per attendee as content will be the same for all sessions)
Capacity: 130 per session
 
Register now to secure your spot!
 
Session 1: 10th March 2026; 09.15hrs – 13:00hrs
Session 2: 11th March 2026; 09.15hrs – 13:00hrs
Fee: £25 for GACO Members; £40 for Non-GACO Members