AML guidelines update
The ๐๐๐ ๐ ๐ฎ๐ข๐๐๐ฅ๐ข๐ง๐๐ฌ for providers of services to companies and trusts (PSSF) initially published in October 2021 by the Committee for the Prevention of Money Laundering and Terrorist Financing have been updated in September 2022 following the entry into force of the Act of 29 July 2022 amending the AML/CFT Law of 2004.
These guidelines specify the registration obligations of reporting entities under Article 7-2(1) of the AML/CFT Law.
They are available at the following address:ย https://gd.lu/d2VNKP
Should you have any questions on the above, our AML/CFT team led by Michel Iannone , CAMSย is available to answer your queries.
The ๐๐๐ ๐ ๐ฎ๐ข๐๐๐ฅ๐ข๐ง๐๐ฌ for providers of services to companies and trusts (PSSF) initially published in October 2021 by the Committee for the Prevention of Money Laundering and Terrorist Financing have been updated in September 2022 following the entry into force of the Act of 29 July 2022 amending the AML/CFT Law of 2004.
These guidelines specify the registration obligations of reporting entities under Article 7-2(1) of the AML/CFT Law.
They are available at the following address:ย https://gd.lu/d2VNKP
Should you have any questions on the above, our AML/CFT team led by Michel Iannone , CAMSย is available to answer your queries.
