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FATF to keep a close eye on non-financial sector

The Financial Action Task Force (FATF) published its assessment of Luxembourg, in which it recognises the compliance of the Luxembourg system for combating money laundering and the financing of terrorism (AML/CFT), on Wednesday. With a few reservations concerning notaries, bailiffs and estate agents.
Sam Tanson Luc Frieden Xavier Bettel Yuriko Backes Asset Management Office Backe Department
Source: delano.lu

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