Pideeco
ImportantLAW

Luxembourg AML/CFT Law of 12 November 2004 (Consolidated Version)

The CSSF has published a consolidated version of the Law of 12 November 2004 on the fight against money laundering and terrorist financing. This law serves as the cornerstone AML/CFT framework for all financial sector professionals in Luxembourg. Compliance officers should ensure their internal policies align with this consolidated text.

12 Nov 2004LU_CSSF