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Update on the AML-CTF Package: publication in the Official Journal of the European Union (“OJEU”) on 19 June 2024

19/06/2024

The last three remaining texts of the AML-CTF Package (i.e. the AML Directive [1], the AMLA Regulation [2] and the AML Regulation [3]) have been published in the OJEU on 19 June 2024.For more background on the content of the AML-CTF Package, please refer to our...

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Authors

Portrait ofAurélia Viémont
Aurélia Viémont
Partner | Avocat à la Cour
Luxembourg
Portrait ofMélanie Poirrier
Mélanie Poirrier
Senior Associate | Avocat à la Cour
Luxembourg
Portrait ofSarah Hantscher
Sarah Hantscher
Senior Associate | Avocat à la Cour
Luxembourg