Directive 2024/1640

  • AMLR – What Changes for Luxembourg Firms Under the New EU AML Regulation

    Last updated: March 2026 Your compliance team has spent years building its AML framework around the Luxembourg Law of 12 November 2004, as amended, which transposes the EU Anti-Money Laundering Directives. That framework is about to be replaced. Not amended. Replaced. The AMLR (Regulation (EU) 2024/1624), published on 19 June 2024, is a directly applicable…