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Changes to the anti-money laundering and counter-terrorism financing framework in 2020

30/04/2020

The year 2020 is a year of changes for the Luxembourg anti-money laundering and counter-terrorism financing (“AML-CTF”) framework. In fact, Luxembourg has implemented Directive 2018/843 of the European Parliament and of the Council of 30 May 2018 (“Directive...

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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