On 31 December, 2016 the State Prosecutor of the Luxembourg
Financial Intelligence Unit (Cellule de renseignement financier
du Parquet auprès du Tribunal d’Arrondissement de
Luxembourg – the CRF) issued new guidelines on the
filing of suspicious activity reports (SARs).
The CRF’s new guidelines (in French only) replace its former Circular
22/10 dated 8 November, 2010 and are applicable as of 1 January,
It is important to note that the CRF has changed the filing of
SARs procedure, which as of 1 January, 2017 must be carried out
electronically via the new “goAML” system.
The CRF’s website provides guidelines on how users can register to the
new system. Once registration has been approved, a suspicious
activity report can be filed online or by downloading an
A “goAML” FAQ website in French only
has been put in place to assist users on how to use the new
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The seminar will take place on 31 March 2017. It aims to provide German companies with an overview of the latest developments in relation to insurance coverage, banking transactions and legal aspects of doing business with Iran.
The employment landscape is one that is constantly shifting. Employers who fail to keep up with the changes do so at their peril.
We are pleased to invite you to this seminar, designed to help in-house counsel and HR practitioners get to grips with key recent and forthcoming developments in employment, pensions and immigration law and practice and what they mean for your workforce.
On 30 December 2016, the IRS released the final Qualified Intermediary Agreement (Final QIA) as part of the Revenue Procedure 2017-15.
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