Home / Publications / Specifications, clarifications and amendments to the...

Specifications, clarifications and amendments to the requirements for Professionals subject to the AML law

09/08/2022

On 8 August 2022 , the law of 29 July 2022 (the “Law”) was published in the Official Journal of the Grand-Duchy of Luxembourg. The Law is intended, i.a., to ensure the coherence of the texts governing the fight against money laundering and the financing of...

Read more

Authors

Portrait ofAurélia Viémont
Aurélia Viémont
Partner | Avocat à la Cour
Luxembourg
Portrait ofSarah Hantscher
Sarah Hantscher
Senior Associate | Avocat à la Cour
Luxembourg
Portrait ofMélanie Poirrier
Mélanie Poirrier
Senior Associate | Avocat à la Cour
Luxembourg
Portrait ofAnne Picot-Guillot
Anne Picot-Guillot
Senior Knowledge Officer
Luxembourg
Show more Show less