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Luxembourg Hosts 1st Forum Dedicated to Asset Management Offices

Luxembourg Hosts 1st Forum Dedicated to Asset Management Offices
chronicle.lu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chronicle.lu Daily Mail and Mail on Sunday newspapers.

Czech republicElisabeth margueLr elisabeth margueFinancial action task forceLuxembourg asset management officeMinistry of justiceLuxembourg ministry of justiceLuxembourg asset management office bureauForum luxembourgConsignment office caisseEuropean parliamentMichel turkMember statesConsignment office

FATF Says Still Room for Improvement of Luxembourg Anti-Money Laundering Measures

FATF Says Still Room for Improvement of Luxembourg Anti-Money Laundering Measures
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Lr yuriko backesSam tansonLuxembourg ministry of justiceFinancial action task forceCouncil chamberYuriko backesMichel turkGrand duchy

FATF to keep a close eye on non-financial sector

The Financial Action Task Force (FATF) published its assessment of Luxembourg, in which it recognises the compliance of the Luxembourg system for combating money laundering and the financing of terrorism (AML/CFT), on Wednesday. With a few reservations concerning notaries, bailiffs and estate agents.

Sam tansonLuc friedenXavier bettelYuriko backesAsset management officeBacke departmentRegistration authorityLuxembourg registration authorityFinancial action taskFinancial action task forceFinancial intelligence unitLuxembourg registrationMichel turkAsset management

FATF, a dreaded guest

FATF, a dreaded guest
journal.lu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from journal.lu Daily Mail and Mail on Sunday newspapers.

Organisation for economicMinistry of justiceFinancial action task forceLuxemburg financial supervisory authorityGrand duchyEconomic cooperationFinancial supervisory authorityMichel turkஆர்கநைஸேஶந் க்கு பொருளாதாரஅமைச்சகம் ஆஃப் நீதிநிதி நடவடிக்கை பணி படைலக்ஸம்பர்க் நிதி மேற்பார்வை அதிகாரம்பொருளாதார ஒத்துழைப்புநிதி மேற்பார்வை அதிகாரம்மைக்கேல் துருக்கி