By Paul O’Donoghue, Senior Correspondent Luxembourg’s financial watchdog has said it will increasingly focus on policing corruption. The CSSF (Commission de Surveillance du Secteur Financier) said a European directive relating to corruption will be drafted soon. The measure, announced by the EU last year, will impose harsher penalties in cases of corruption and related offenses,…
aml, Compliance, EU, Regulatory
NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight
