 |
|
We are pleased to inform you that the association's General Meeting will take place on Tuesday, 26 March 2019 at the Banque Internationale à Luxembourg S.A., 69, route d'Esch, L-1470 Luxembourg. It will be followed by a conference dedicated to AML/CTF. Guest speaker will be Mr Claude Wampach, CSFF Director. |
|
|
|
Suite à
sa réunion du 6 avril 2017, le Conseil d'Administration de l'ALCO a le
plaisir de vous informer de l'élection pour deux ans de Madame Marie Bourlond, Monsieur Laurent Moser, et Monsieur Vincent Salzinger
à la présidence de l'association. Cette présidence à trois têtes
traduit la volonté de l'association d'être dirigée de manière permanente
par des praticiens de la Compliance tout en permettant à ceux-ci de
faire face à leurs obligations quotidiennes grandissantes.
Following its meeting dated April 6, 2017, ALCO's Board of Directors is pleased to inform you of the 2 year nomination of Mrs. Marie Bourlond, Mr. Laurent Moser, and Mr. Vincent Salzinger as Chairs of the association. This
shared Chair shows the will of the association to be permanently lead
by active Compliance Officers while still allowing them to face daily
obligations that are constantly increasing.
Communiqué : Nouvelle présidence / Statement: New Chairs |
|
|
|
Voici un article de Paperjam qui nous rappelle que l'on attend toujours le projet de loi anti-blanchiment. Il y a notamment une intervention de Thierry Grosjean, notre président. Article paperjam
|
|
|
|
|
|
|
|
New AML/KYC measures recommended by CSSF following the tax reform that distinguishes three types of tax fraud: “simple” tax fraud, “aggravated” tax fraud, and tax evasion (“escroquerie fiscale”). |
|
|
|
New Guidance - AML/CFT-related data and statistics |
|
|
|
The Financial Intelligence Unit issued its 2014 report on 16/11/15. |
|
|
|
The European Commission is considering a request for some delay on the reporting requirements due to come into effect under the Markets in Financial Instruments Directive (MiFID II) and Regulation (MiFIR) |
|
|
|
Switzerland's government on Wednesday adopted new rules to clamp down on money laundering as the country seeks to cast off its reputation as a haven for hidden cash |
|
