Upcoming
Portugal Golden Visa: Investment Funds vs Cultural Donations
Comparing the €500k regulated-fund route with the €250k cultural donation pathway.
On-Demand Replay
Compliance Update: AML Rule 6 and Source-of-Funds in 2026
How the new EU AML Authority is reshaping CBI source-of-funds files.
- Date
- Feb 27, 2026
- Duration
- 55 min
- Language
- English
Watch the replay
About this session
How the new EU AML Authority is reshaping CBI source-of-funds files.
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