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Introduction of a Luxembourg register of fiducies and trusts

15 July 2020

On 1 July 2020, the Luxembourg parliament approved the bill of law n°7216B transposing Article 31 of EU Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, as amended and establishing...

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Authors

Aurélia Viémont
Aurélia Viémont
Counsel | Avocat à la Cour
Luxembourg
Sarah Hantscher
Associate | Avocat
Luxembourg