Podcast #1 - AML/CTF – Recent Luxembourg developments: updating your CDD processes
Related people
03 September 2020
CDD processes have been updated with the implementation of 5MLD in Luxembourg.
While being mainly minor adjustments or clarifications of existing AML/CTF concepts, the devil lies in the detail and obliged entities would be well advised to review their internal policies and procedures to ensure they are up-to-date with applicable requirements. The A&O AML/CTF experts walk you through the recent amendments of the legislation as regards CDD and discuss the updates that should be made in your internal documentation.
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