Tracing Asset Ownership within the EU: The Role of Tax and AML/CFT
- When
- – , 14:00
- Where
- University of Luxembourg, Weicker Building, 4 rue Alphonse Weicker, L-2721 Luxembourg
- Category
- Finance
- Admission
- Free
- Official page
- uni.lu (opens in a new tab)
about the event
Two-day conference of the Department of Law of the University of Luxembourg on how tax reporting and anti-money laundering (AML/CFT) information helps identify who owns or controls assets in the EU. It runs from Thursday 26 November 2026 at 14:00 to Friday 27 November 2026 at 16:30 in the Weicker Building in Kirchberg. Academics and practitioners cover EU tax information exchange, beneficial ownership transparency, real estate, crypto-assets, art and precious metals, data protection limits and whistleblowers. In English, in person, free of charge; registration is mandatory and places are limited.
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