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Fighting money laundering and terrorist financing remains of paramount importance during the Coronavirus (COVID-19) crisis

22/04/2020

On 10 April 2020, the Commission de Surveillance du Secteur Financier (“CSSF”) published a new circular 20/740 on financial crime and anti-money laundering and counter-terrorism financing (“AML/CFT”) implications during the Coronavirus (COVID-19) pandemic...

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Authors

Portrait ofAurélia Viémont
Aurélia Viémont
Partner | Avocat à la Cour
Luxembourg