amended law / telephone banking / place appropriate risk management systems / interactive computer services / retail investors / /
Organization
United Nations / European Union / /
Position
Minister of Finance / laundering and terrorist financing compliance officer / laundering and terrorist financing compliance officer at the management level / correspondent / State prosecutor / trustee / /
This text was drawn up by the CSSF for information purposes only. In case of discrepancies between the French and the English text, the French text shall prevail. Grand-ducal regulation of 1 February 2010 providing detai