Legal
Implementation of the 5th AML Directive into Luxembourg law
On 30 March 2020, pursuant to the Law of 25 March 2020[1] (the 2020 Law), Luxembourg further transposed the 5th AML Directive[2] into its national law. The 2020 Law, which is significant in the context of the FATF’s scheduled on-site visit in Luxembourg, impacts the national AML/CTF framework in a…
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