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Law-Now

Access to AML information on taxpayers by Luxembourg tax authorities

18 Sep 2018 Luxembourg 1 min read

Authors

  • Olwenn Goasdoué

    Left CMS

    William Jean-Baptiste

    Left CMS
On 10 August 2018 new provisions entered into force in national law to allow the Luxembourg tax authorities to have access to information on taxpayers for anti-money laundering (“AML”) purposes (the “Law”). The Law implements the Directive 2016/2258 of...

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Tax Regulatory Transactional

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