Insights

Stay informed and inspired

Welcome to our publications, where we share our news, updates, and expert opinions on topics ranging from industry trends to regulatory compliance.

LBC/FT pour les concessionnaires automobiles

Selon le rapport national d'évaluation des risques du Luxembourg, les concessionnaires automobiles sont le sous-secteur le plus vulnérable.

Jul 14, 2022

In June 2021, firms were required to implement 6AMLD: here are the key highlights.

May 12, 2022

Mauritius and Botswana removed from FATF’s grey list: an important achievement in the anti money laundering and counter terrorist financing.

Nov 22, 2021

Teleworking is now gaining ground in most workplaces.

May 14, 2021

A risk-based approach is essential to prevent the financial crimes that undermine global economies.

May 6, 2021

Le secteur de l'immobilière figure parmi ceux le plus exposé aux risques de blanchiment de capitaux. Quelles mesures à adopter?

Jan 19, 2021

It is with great pleasure that we introduce Thierry André, MAQIT's new partner! Thierry will be responsible for MAQIT's new AML/CFT & KYC...

Jul 14, 2018