Recherche
S'identifier

Mensuel de mars 2012 - Economie/Finance

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 (picture), 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...
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.
Backer McKenzie
VP Bank
A&O Shearman
Zeb Consulting
Pictet Asset Management
Loyens & Loeff
Digital Services, Technology and Consulting
Sia Partners
Edmond de Rothschild
Stibbe
J. P. Morgan
Foyer Group
Fi&FO
Castegnaro
Lamboley Executive Search
Bearingpoint
Comarch
Lpea.lu
SOCIETE GENERALE Securities Services
Linklaters
DLA PIPER
PwC
MIMCO Capital
Square management
NautaDutilh
Ernst&Young