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Podcast #1 - AML/CTF – Recent Luxembourg developments: updating your CDD processes

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Henri Wagner

Partner

Luxembourg

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Schmidt Carole
Carole Schmidt

PSL-Counsel

Luxembourg

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Berger Thomas
Thomas Berger

Counsel

Luxembourg

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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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