Web25 nov. 2024 · This FAQ gives the CSSF’s interpretation on the application of article 4 (1) of the Law of 12 November 2004 on the fight against money laundering and terrorist financing, as amended (" AML Law "). The CSSF recalls that every Luxembourg Investment Fund subject to AML/CFT supervision is legally required to appoint, both:

Amendments to the AML Law following AMLD 5 ... - Elvinger Hoss

Web22 dec. 2024 · The ITA's authority stems from the law of 25 March 2024 4, which amended the law of 12 November 2004 5 on the fight against money laundering and terrorist financing (the "AML Law"). Under the AML Law, it is one of the supervisory authorities responsible for ensuring certain professionals, such as RAIFs, comply with their AML / CFT obligations. WebLois et règlements Lois. Loi du 12 novembre 2004 (version coordonnée) relative à la lutte contre le blanchiment et contre le financement du terrorisme Law of 12 November 2004 … sports direct fitness croydon

AML Legislation: Amendments - Money Laundering - Luxembourg …

WebFinancing of Terrorism (“CFT”) program that ensures our continued compliance with AML and CFT laws, regulations and guidance in Luxembourg and such AML program is consistent with the latest European Union Money Laundering Directive and with the AML Law of November 12th, 2004, and/or the Bank Secrecy Act. 3. Web21 feb. 2024 · The Luxembourg Law of 13 February 2024 (“Amending Law”), which entered into force on 18 February 2024, introduces amendments to, among others, the … Web5. Luxembourg’s legal and institutional framework provides a solid foundation for the fight against money laundering and financing of terrorism. The main legislative basis for … sports direct fitness mossley hill