COMPLIANCE AML

Our expertise in dealing with AML compliance in Luxembourg encompasses a comprehensive range of services tailored to the needs of a diverse client base across various sectors. These include including financial institutions, investment firms, legal entities, real estate agents and developers, accountants, and other professionals subject to AML/CFT obligations in Luxembourg.

In recent years, the list of professionals subject to Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) obligations has grown steadily, now including more non-financial professions.

Our multi-disciplinary team is well-equipped to assist clients in navigating this evolving landscape, to organize training sessions for their staff and to help them structure and build up their internal organization to meet their legal obligations.