Luxembourg Introduces A Bill Of Law To Implement The 4th Anti-Money Laundering And Terrorist Financing Directive

Mondaq Business BriefingLuxembourg Articles in EnglishFinance and Banking (2017)

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Luxembourg Introduces A Bill Of Law To Implement The 4th Anti-Money Laundering And Terrorist Financing Directive

On 26 April 2017, the Bill of Law n.7128 (Bill of Law), which will implement into national legislation some provisions of the 4th AML Directive and reinforce measures of the Regulation on information accompanying transfers of funds, was introduced to the Chamber of Deputies.

This legal alert will only treat the provisions of the 4th AML Directive that will mainly be implemented by amending the law of 12 November 2004 on the fight against money laundering and terrorist financing (AML Law).

Credit institutions, professionals of the financial and insurance sector, pensio...

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