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EU AML Package

EU AML Package- single European rulebook

On 20 July 2021, the European Commission  issued its AML EU Package which defines a set of concrete measures aiming to further improve compliance by all with AML/CFT rules within the EU and constitutes a single European rulebook. The EU...

DS Compliance Advisory Services by Elisa Da Silva Luxembourg

AML-CTF & Fund industry

ALFI Guidelines on AML-CTF to the fund industry have been issued On May 2021, the revised ALFI Guidelines on AML-CTF have been issued.  This publication provides awareness on AML-CTF obligations applicable to the funds and also a clear view on...

DS Compliance Advisory Services by Elisa Da Silva Luxembourg

Compliance & AML/CTF

AML Directive 2018/2043, provisions added concerning real estate agents The 5th AML Directive 2018/843 dated 30 May 2018 was transposed in Luxembourg last year with the law of 25 March 2020. Some additional provisions have been added with the law...

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