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 dated on 25 February 2021 concerning among other real estate agents.  Furthermore, the initial National … Lire la suite de Compliance & AML/CTF