Previous news

As from January 2018

Vote of a Luxembourg Law implementing the 4th anti-money laundering directive: Almost there?

The Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (hereafter '4AMLD' or “the Directive”) was published on 5 June 2015 with a target transposition date set on 26 June 2017 for Member States.

Contact us

Communication contact
Commmunication, PwC Luxembourg
Tel: +352 49 48 48 5821
Email

Follow us