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Luxembourg implements 5th anti-money laundering directive

27/03/2020

In the midst of a sanitary crisis, the Luxembourg parliament has adopted last Saturday bills of law n° 7467 and n°7512. Both bills of law implement into the law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended, the...

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Authors

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