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Luxembourg: 4th AMLD Implementation Process

On April 26, 2017, the Ministry of Finance introduced draft legislation seeking to transpose Directive 2015/849 (also known as the 4th Anti-Money Laundering Directive - 4th AMLD) and ensure implementation of Regulation 2015/847 (Transfer of Funds Regulation).

Updated: July 21, 2017. On July 10, 2017 the Institute of Auditors (Institut des Réviseurs d'Entreprises – IRE) communicated its opinion in relation to the draft legislation.

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