Recherche
S'identifier
vendredi 15 janvier 2021
Tous les titres

 

Fax du vendredi 15 janvier 2021 - Tous les titres

go back Retour << Article précédent     Article suivant >>

 

International sanctions: a dedicated regime for financial sanctions in Luxembourg

Par Philippe-Emmanuel PARTSCH et Marianne BRÉSART, Arendt Medernach*   I. Foreword   On December 23, 2020 the Luxembourg legislator has published the Law of 19 December 2020 implementing financial restrictive measures (“Law of 19 December 2020”). This Law repeals the Law of 27 October 2010 enhancing the anti-money laundering and counter terrorist financing legal framework.   With its entry into force on December 27, 2020, the Law of 19 December 2020 provides Luxembourg with a dedicated legislative framework for the implementation of financial restrictive measures adopted by the...
Cette page n'est accessible qu'aux abonnés payants.
Veuillez vous identifier si vous êtes abonnés à la consultation de nos archives.
Nous vous invitons à souscrire un abonnement, ou à prendre contact avec nous.

This page is only accessible to paying subscribers.
Please identify yourself if you have subscribed to the consultation of our archives.
We invite you to take out a subscription, or to contact us.
Ces entreprises nous font bénéficier de  leur expertise en collaborant avec Agefi Luxembourg.

These companies give us the benefit of their expertise by collaborating with Agefi Luxembourg.
Stibbe
J. P. Morgan
Castegnaro
Sia Partners
MIMCO Capital
Allen & Overy
Bearingpoint
Lamboley Executive Search
Square management
Loyens & Loeff
Lpea.lu
Linklaters
Ernst&Young
Fi&FO
Generali Investements LU
AXA IM Luxembourg
Comarch
Zeb Consulting
SOCIETE GENERALE Securities Services
Paragon
NautaDutilh
VP Bank
Pictet Asset Management
Mazars.lu
DLA PIPER