Luxembourg publishes non-financial sector sanctions compliance guidance

16 June 2025

Luxembourg publishes non-financial sector sanctions compliance guidanceMaxim Studio/Shutterstock.com

Luxembourg has published a “technical sheet regarding the identification of a person on an EU/UN financial sanctions list”. The guidance sets out how professionals in non-financial sectors can identify customers by searing sanctions lists...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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