Luxembourg:
The Fifth Anti-Money Laundering And Terrorist Financing Directive (AML 5) - Key Aspects And Changes
12 June 2018
Arendt & Medernach
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The new directive on the prevention of the use of the financial
system for the purposes of money laundering or terrorism financing
(2016/0208/COD) (the "5th AML Directive"
or "Directive"), which
partially amends Directive (EU) 2015/849 of the European Parliament
and of the Council of 20 May 2015 on the prevention of the use of
the financial system for the purposes of money laundering or
terrorism financing (the "4th AML
Directive"), has been adopted by the European
Parliament on 19 April 2018 and is expected to be published in the
official journal of the European Union any day now.
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