Luxembourg RBE: New Procedure Of Access For Professionals – Money Laundering & More Trending News

 


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The regulation of 13 January 2019 has established a register of
useful homeowners in Luxembourg, as a part of the implementation of
some provisions of the Directives 2015/849/EU (“AMLD
IV
“) and 2018/843/EU (“AMLD
V
“).

By its judgment of twenty-two November 2022, the Court of Justice of the
European Union dominated that most of the people’s entry to
info on useful possession, offered for in Art 30(5) of
AMLD IV, as amended by Art 1 (15) c of AMLD V, constitutes an
interference with the rights assured in Art 7 and eight of the
Charter of Fundamental Rights of the European Union and that
due to this fact Art 30 (5) of AMLD IV is invalid. Following
the CJEU Judgment, the LBR determined
to restrict the entry to the RBE
to professionals throughout the which means of Article 2 of the
amended regulation of 12 November 2004 on the struggle in opposition to cash
laundering and terrorist financing.

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The content material of this text is meant to supply a normal
information to the subject material. Specialist recommendation must be sought
about your particular circumstances.

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Luxembourg RBE: New Procedure Of Access For Professionals – Money Laundering

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Luxembourg RBE: New Procedure Of Access For Professionals – Money Laundering

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Luxembourg RBE: New Procedure Of Access For Professionals – Money Laundering

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