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Xavier Nevez
Regional Head, Legal & Compliance, Zurich Eurolife S.A., LuxembourgZurich Eurolife S.A.
45, rue des Scillas
L-2529 Howald
Luxembourg
Xavier Nevez
Regional Head, Legal & Compliance, Zurich Eurolife S.A., Luxembourg
Zurich Eurolife S.A. 45, rue des Scillas L-2529 Howald Luxembourg
Overview of the Anti-Money Laundering and Financing Terrorism Rules Applying in the Luxembourg Insurance Sector
1.1 The fight against money laundering and financing terrorism (hereafter referred to as “AML“) has become a major rule to comply with for an international financial center as Luxembourg. A...Read more