Back to list

Luxembourg receives clean bill of health from FATF

During its most recent plenary meeting in Paris on June 23rd, the FATF (Financial Action Task Force) disclosed the outcomes of its mutual evaluation report on Luxembourg. The FATF affirmed that Luxembourg has achieved a commendable degree of adherence to the organization's requirements, and its anti-money laundering/countering the financing of terrorism (AML/CTF) system is yielding positive outcomes.


Click here to read the full article.