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|z 9781484316740
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|a 1934-7685
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
|b Monetary and Capital Markets Department.
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|a Luxembourg :
|b Financial Sector Assessment Program: Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2017.
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|a 1 online resource (26 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a This Technical Note discusses the findings and recommendations made in the 2017 Financial Sector Assessment Program (FSAP) Update for Luxembourg in the area of anti-money laundering and combating the financing of terrorism (AML/CFT). Since the last FSAP update, important steps have been taken to strengthen the AML/CFT regime. Luxembourg's risk profile appears to be evolving as a result of the authorities' push for increased tax transparency. Transparency of the beneficial ownership of legal persons has also improved. AML/CFT supervision has been strengthened in recent years, but challenges remain, including with respect to lawyers.
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2017/255
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2017/255/002.2017.issue-255-en.xml
|z IMF e-Library
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