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

International Monetary Fund

No 2004/400, IMF Staff Country Reports from International Monetary Fund

Abstract: 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.

Keywords: ISCR; CR; due diligence; beneficial owner; criminal offence; account opening; police officer; customer identification; drug trafficking; Luxembourg bank; UN resolution; banking sector; investment firm; investigating judge; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Legal support in revenue administration; Terrorism financing; Financial sector; Europe; Global (search for similar items in EconPapers)
Pages: 78
Date: 2004-12-08
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