ALFI seminar on AML/CFT compliance
Current and future challenges
Carlo Zwank is a senior advisor in Luxembourg’s Ministry of Finance, where he focuses on financial services, particularly in the areas of anti-money laundering (AML) and counter-terrorist financing (CFT). He represents Luxembourg's interests as a financial services attaché in EU-wide discussions, specifically as part of the EU Council's Working Groups. In this capacity, he has been part of the negotiations on the recently published AML package. In addition to AML/CFT regulation, he is in charge of insurance and market infrastructures regulation. Before joining the Ministry of Finance in 2018, he has been active as an insurance supervisor at the Commissariat aux Assurances during 12 years.
Speaking at
This interview will provide an overview of the key elements of the AML Package as well as the insights gained by the Ministry of Finance during the various phases of the legislative process. The audience will also gain a deeper understanding of the Ministry's perspective on the next steps at EU level and their potential impact on the financial sector.
Industry Affairs Adviser
Head of Insurance, Market Infrastructure and AML/CFT Regulation