Home / Publications / Update on the AML-CTF Package: Formal Adoption by...

Update on the AML-CTF Package: Formal Adoption by the European Parliament on 24 April 2024

26/04/2024

Following the political agreements which have been reached earlier this year, the European Parliament has now adopted the last remaining texts of the AML-CTF Package on 24 April 2024.By way of reminder, the AML-CTF Package is composed of four legislative proposals...

Read more

Authors

Portrait ofAurélia Viémont
Aurélia Viémont
Partner | Avocat à la Cour
Luxembourg
Portrait ofMélanie Poirrier
Mélanie Poirrier
Senior Associate | Avocat à la Cour
Luxembourg
Portrait ofSarah Hantscher
Sarah Hantscher
Senior Associate | Avocat à la Cour
Luxembourg
Portrait ofAnne Picot-Guillot
Anne Picot-Guillot
Senior Knowledge Officer
Luxembourg
Show more Show less