Miss Annika Agemans is head of legislation and litigation at the compliance department of the General Administration of the Treasury of the Federal Public Service Finances. She obtained a degree of Master in Law from the University of Ghent where she specialised in European law, international private law and banking law.
She focuses on all aspects of the legislation concerning anti-money laundering, the UBO register and the restrictive measures. She is in charge of the Belgian legislation in these fields and the transposition of the European directives. She is closely involved in the initiatives on the European level and participates directly in the Belgian presidency team for the AML Package.
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