Regulatory Compliance - Mars 2017

Professionals, it’s time to implement tax controls!

It is not a surprise. The rules were clearly mentioned by the European regulator:

The 4th Anti-Money Laundering directive adopted on 20 May 2015 raised the objective to fight against tax avoidance among the European member states.

On February 17th, the CSSF issued its circular 17/650 drawn up with the Financial Intelligence Unit which provide guidance on the implementation of the 2017 tax reform in Luxembourg. This is an overview of the new AML-tax related requirements imposed on the regulated professionals.

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