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AML V and virtual asset service providers

Article in AGEFI Luxembourg

Directive 2018/843 of the European Parliament and of the Council of 30 May 2018 (“AMLDV”) is currently being implemented under Luxembourg law by way of two bills of law (n°7467 and n°7512 – together the “Bills of Law”). The Bills of Law amend the law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (the “2004 Law”), by notably extending its scope of application to include virtual asset service providers (“VASPs”).

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AML V and virtual asset service providers (Full article)
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Authors

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