The Allen & Overy Luxembourg podcast

Podcast #2: AML/CTF – Recent Luxembourg developments extraterritorial effects of the AML Act 2004

September 10, 2020

Counsel Thomas Berger and Senior Associate Baptiste Aubry discuss the extraterritorial effects of the AML Act 2004 in light of the recent implementation of 5MLD into Luxembourg law. They shed some light on the impact of these effects on obliged entities and on the particular measures to apply where high-risk countries are in the picture.

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