Recherche
S'identifier
mercredi 14 mars 2012
Tous les titres

 

Fax du mercredi 14 mars 2012 - Tous les titres

go back Retour << Article précédent     Article suivant >>

 

Anti-money laundering and the revised FATF recommendations – What might be the impact for Luxembourg?

By Michael Weis, Director and Rima Adas, Partner, PwC Luxembourg The increasingly tighter regulatory requirements regarding the fight against money laundering and the financing of terrorism have in recent years become one of the recurring themes in the regulatory framework for financial centres and financial institutions. This trend is not about to stop but continues with the release of the revised 40 FATF recommendations on February 15, 2012. As part of the OECD, the Financial Action Task Force (FATF) is an inter-governmental body which aims to develop and promote policies, both nationally and internationally, to combat money laundering, terrorist financing and since February the financing of weapons proliferation. The former FATF recommendations...
Cette page n'est accessible qu'aux abonnés payants.
Veuillez vous identifier si vous êtes abonnés à la consultation de nos archives.
Nous vous invitons à souscrire un abonnement, ou à prendre contact avec nous.

This page is only accessible to paying subscribers.
Please identify yourself if you have subscribed to the consultation of our archives.
We invite you to take out a subscription, or to contact us.
Ces entreprises nous font bénéficier de  leur expertise en collaborant avec Agefi Luxembourg.

These companies give us the benefit of their expertise by collaborating with Agefi Luxembourg.
Loyens & Loeff
Ernst&Young
PwC
Lamboley Executive Search
Stibbe
Square management
Edmond de Rothschild
Comarch
Digital Services, Technology and Consulting
SOCIETE GENERALE Securities Services
Generali Investements LU
Sia Partners
Linklaters
AXA IM Luxembourg
Bearingpoint
NautaDutilh
J. P. Morgan
Pictet Asset Management
A&O Shearman
MIMCO Capital
Zeb Consulting
DLA PIPER
Castegnaro
Fi&FO
Lpea.lu
VP Bank