Arendt & Medernach
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ALFI has released new anti-money laundering practices and recommendations aimed at reducing the risk of money laundering and terrorist financing in Luxembourg.
Financial institutions acting on the basis of the freedom to provide services may be obliged to co-operate with the financial intelligence unit of the host member state according to the CJEU.
Arendt & Medernach has released its Luxembourg legal update for March 2013.
The bill of law no. 6518 will introduce ‘criminal settlement’ into the Luxembourg Code of Criminal Procedure.
On 16 January 2013, the CSSF published the circular letter 13/556 announcing the entry into force of the CSSF regulation no. 12–02 of 14 December 2012 on the fight against money laundering and terrorist financing.