Anti-money laundering and combatting the financing of terrorism (“AML/CFT”) have been at the heart of the regulatory concerns of regulated entities for many years.
In Luxembourg, the evolving regulatory environment has obliged such entities to review their AML/CFT frameworks.
Our service offering of regulatory consulting expertise is driven by Arendt Regulatory & Consulting S.A. (ARC) and includes the following AML/CFT services:
Risk assessment and framework review
For more information, contact us at AML-CFTARC@arendt.com.