State of play: pre-legislative phase
Level 1
Commission
- 12 February 2020, the Commission launched a public consultation on a roadmap for an Action Plan on anti-money laundering (AML) in view of the update of the existing regulatory framework.
Anti-Money Laundering Directive/Regulation
Published 06.04.2020
Contact
Association des Banques et Banquiers, Luxembourg
Address
12, Rue Erasme L-1468 Luxembourg
Phone
Fax
Email
Opening hours
Monday to Friday from 8:00 to 17:30.
