Compliance with AML-CTF laws and regulations

AML-CTF  laws and regulations

Grant Thornton Luxembourg helps its clients to keep compliant with AML-CTF  laws and regulations and provide an expert team on :

AML-CTF risk matrix

AML-CTF KYC

We perform Anti Money Laundering Counter Terrorism Financing and Know Your Client due diligence checks and conduct risk assessments that are recorded and supported by a documented risk assessment procedure.

Specific AML-CFT checks (PEP, suspicious transactions)

We proceed to in-depth analysis when required by the profile of the investor or the transaction

AML-CTF training

AML-CTF implementation, reviews and remediation

We support our clients in:

• The implementation of their AML-CFT program on the basis a collaborative approach. 
• Regular reviews of the documentation supporting the acceptance files.

We offer our expertise to solve regulatory issues on demand.

For more information, please contact Catherine Normand.