Bonn Steichen & Partners

Bonn Steichen & Partners

Lieu : Hesperange
Création : 2014
Managing Partner(s) : Alain Steichen
EFFECTIF (Monde) : 70
EFFECTIF (France) : 0
Adresse : 2 Rue Peternelchen, Hesperange, Luxembourg, 3330
Site Internet : http://www.bsp.lu/

AML Compliance

Publié mardi 13 octobre 2015

Since the Law of July 7, 1989 serves as Luxembourg's primary anti-money laundering and terrorist financing law, a long course enabled an increased focus on stringent compliance demands, regulations and intense scrutiny around governance issues.
 
The revised recommendations of the Financial Action Task Force (FATF) in February 2012 to tackle money laundering and terrorism financing, the subsequent decision of the European Commission to introduce the Fourth European Money Laundering, the recent amendments of the AML/CFT regime as well as the adoption of several Regulations in Luxembourg, including the CSSF Regulation N°12/02, are fine proofs of both the topicality and the sensitive nature of this subject.

 
To learn more about our AML Compliance practice, please see this link