Luxembourg

Financial Sector Assessment Program: Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism

Luxembourg
This Technical Note discusses the findings and recommendations made in the 2017 Financial Sector Assessment Program (FSAP) Update for Luxembourg in the area of anti–money laundering and combating the financing of terrorism (AML/CFT). Since the last FSAP update, important steps have been taken to strengthen the AML/CFT regime. Luxembourg’s risk... READ MORE...

Publication date: August 2017
ISBN 9781484316740
$18.00

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