Sector · Supervision

FATF set to discuss Luxembourg AML assessment

Money laundering concept. AML/CFT. Photo: Marco Verch via Flickr CC-BY-2.0
As global financial hub known for its robust banking and investment industry, Luxembourg is awaiting an upcoming discussion at the Financial Action Task Force (FATF) on its anti-money laundering (AML) measures. The FATF, the international body responsible for combating money laundering and terrorist financing, will discuss the findings of its latest mutual evaluation assessment of the grand duchy next week in Paris.

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