Luxembourg, awaiting FATF visit, is under AML spotlight

Luxembourg, awaiting FATF visit, under the AML spotlight
A crucial test awaits Luxembourg’s financial centre in just a couple of months. The Financial Action Task Force (FATF) – the global anti money-laundering and combatting terrorism financing (AML/CFT) watchdog – plans to visit in November for an in-depth audit. How is the Grand Duchy placed?

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