Publication Of Circular 17/650 Extending The Application Of AML/CTF Legislation To Certain Primary Tax Offences

Mondaq Business BriefingLuxembourg Articles in EnglishTax (2017)

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Publication Of Circular 17/650 Extending The Application Of AML/CTF Legislation To Certain Primary Tax Offences

On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular (hereafter, "the Circular") p...

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