By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

FATF report on Luxembourg AML/CFT and sanctions measures

28 September 2023

FATF report on Luxembourg AML/CFT and sanctions measuresDiego-Grandi_Shutterstock

Yesterday, FATF published a report on Luxembourg’s anti-money laundering and counter-terrorist financing (AML/CFT) framework and the use of targeted financial sanctions (TFS) to implement this framework (full report, executive summary). The report found that...

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Sanctioning States

Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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