On 21st August 2018, the law on the information to be obtained and held by fiduciary agents (the “2018 Law”) implementing part of Article 31 of EU Directive 2015/849 of 20th May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “4th AML Directive”) was published in the Luxembourg Gazette N° 702 on 21st August 2018. The 2018 Law had been adopted by Parliament on 26th July 2018 and will enter into force on 25th August 2018.


Please click on the link below to read the full Newsflash.

YOU MIGHT ALSO WANT TO DISCOVER

18/09/2018
The Restructuring Review - 11th edition - Luxembourg Chapter 2018 - Grégory Minne and Clara Mara-Marhuenda

A guide offering an overview of the global restructuring market in 2018. ​Our experts Grégory Minne and Clara Mara-Marhuenda​​ are the authors of the Luxembourg Chapter.

Read More_
Master the tax declaration of a Luxembourg company and avoid its pitfalls (day 1)
enhance
your
experience
unfortunately, you can not personnalize your browsing on this page

Would you like to configure your browsing experience at arendt.com?

Let us know your profile and favourite topics

You are

Banking and Financial Services

Fund Industry

Private Sector

Private Wealth

Public Sector