Anti-Money Laundering Directive/Regulation

Published 12.06.2020

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.
  • 7 May 2020, the Commission published its Action Plan on anti-money laundering and launched a consultation to receive feedback on the AP.
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Contact

Association des Banques et Banquiers, Luxembourg

Address

12, Rue Erasme L-1468 Luxembourg

Phone Fax
Opening hours

Monday to Friday from 8:00 to 17:30.