August 2008
New law on the fight against money laundering and the financing of terrorism
The Luxembourg legislature adopted on 17 July 2008, and published in the Mémorial on 23 July 2008, the new law on the fight against money laundering and the financing of terrorism and the prevention of the use of the financial sector for the purpose of money laundering and terrorist financing (the “Law”). It amended the law of 14 November 2004 on the fight against money laundering and the financing of terrorism and the prevention of the use of the financial sector for the purpose of money laundering and terrorist financing.
