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vendredi 11 décembre 2020

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Fax du vendredi 11 décembre 2020 - Tous les titres

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Anti-money laundering and counter terrorism financing obligations: from face-to-face relationships to digital onboarding

By Glenn MEYER, Partner Helena FINN, Senior Associate, Arendt Medernach Generally speaking, the preventive framework relating to the fight against money laundering and terrorism financing (“AML-CFT”), which imposes obligations on a series of professionals of the financial sector, but also from other sectors, aims at combatting the use of such professionals by criminals for the purposes of money laundering or terrorist financing. Compliance with these obligations is as complex as it is crucial for entities falling within the scope of the relevant legislation. What do AML-CFT obligations entail? There are two sides to the framework...

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