Luxembourg: Detailed Assessment of Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

December 8, 2004

Summary

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Economic sectors, Financial sector, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing

Keywords: account opening, Anti-money laundering and combating the financing of terrorism (AML/CFT), banking sector, beneficial owner, CR, criminal offence, customer identification, drug trafficking, due diligence, Europe, Financial sector, Global, investigating judge, investment firm, ISCR, Legal support in revenue administration, Luxembourg bank, Money laundering, police officer, Terrorism financing, UN resolution

Pages:
78
Volume:
2004
DOI:
https://doi.org/10.5089/9781451824353.002
Issue:
400
Series:
Country Report No. 2004/400
Stock No:
1LUXEA0042004
ISBN:
9781451824353
ISSN:
1934-7685

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