By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
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...

Subscribe for full access Login

Sanctioning States

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...

More

Footer