Arrêté ministériel du 25 août 2023 portant désignation des membres du Comité de prévention du blanchiment et du financement du terrorisme.

This ministerial order concerns the designation of members of the Committee for the Prevention of Money Laundering and Terrorist Financing.

AI-assisted research synopsis — verify against the official legal text below.

Jurisdiction: Luxembourg
Instrument: Order
Citation: http://data.legilux.public.lu/eli/etat/adm/amin/2023/08/25/b2968/jo
Status: In force
Version: Undated source snapshot
Language: fr
Updated: 25 Aug 2023
Official source: View official record ↗

anti-money laundering appointments committee composition terrorist financing

Publicly available, excluded from search-engine indexing

This page remains available for direct access and API use, but this release emits noindex,follow for the following reason:

The record does not meet this release's canonical indexing criteria. (market-indexing-disabled)

Statute overview

About this statute

This ministerial order concerns the designation of members of the Committee for the Prevention of Money Laundering and Terrorist Financing. The provision changes the membership of the anti-money-laundering and terrorist-financing prevention committee. This article says the order will be published in the official gazette of Luxembourg.

Read the provisions Ask with citations

Search within this statute

Search all stored provisions in this version.

Legal text

Provisions of Arrêté ministériel du 25 août 2023 portant désignation des membres du Comité de prévention du blanchiment et du financement du terrorisme.

Showing 3 of 3

Part preamble

Preamble

preamble
Preamble
Verify source ↗

AI-assisted research summary: This ministerial order concerns the designation of members of the Committee for the Prevention of Money Laundering and Terrorist Financing.

Le contenu de la version HTML du Journal officiel luxembourgeois est identique Ã la version PDF. ArrÃªtÃ© ministÃ©riel du 25 aoÃ»t 2023 portant dÃ©signation des membres du ComitÃ© de prÃ©vention du blanchiment et du financement du terrorisme. La Ministre de la Justice, Vu la loi modifiÃ©e du 12 novembre 2004 relative Ã la lutte contre le blanchiment et contre le financement du terrorisme ; Vu lâannexe B du rÃ¨glement interne du Gouvernement ; Vu lâarticle 2 (3) du rÃ¨glement ministÃ©riel du 13 mars 2020 modifiant le rÃ¨glement ministÃ©riel du 16 novembre 2018 modifiant le rÃ¨glement ministÃ©riel du 9 juillet 2009 portant crÃ©ation du comitÃ© de prÃ©vention du blanchiment et du financement du terrorisme ; ArrÃªte : â

1 er
Art. 1 er .
Verify source ↗

AI-assisted research summary: The provision changes the membership of the anti-money-laundering and terrorist-financing prevention committee.

Art. 1 er . La composition des membres effectifs et supplÃ©ants du ComitÃ© de prÃ©vention du blanchiment et du financement du terrorisme est modifiÃ©e comme suit : Sur proposition du MinistÃ¨re de la Justice ; Madame Catherine DION, Directrice LBCFT, termine le mandat de Monsieur Michel TURK, ancien coordinateur national en matiÃ¨re de lutte contre le blanchiment et contre le financement du terrorisme au sein du MinistÃ¨re de la Justice, quâelle remplace en tant que membre effectif. Monsieur JÃ©rÃ©mie OGÃ, Directeur adjoint LBCFT, termine le mandat de Madame Laura MOSSONG, ancienne attachÃ©e au sein du MinistÃ¨re de la Justice, quâil remplace en tant que membre supplÃ©ant. Sur proposition de lâAssociation des Banques et Banquiers Luxembourg ; Monsieur Julien LEROY, Senior legal adviser ABBL, termine le mandat de Madame Catherine BOURIN, ancien membre du comitÃ© de direction ABBL, quâil remplace en tant que membre effectif. Monsieur Camille SEILLES, membre du comitÃ© de direction ABBL, termine le mandat de Monsieur Julien LEROY, quâil remplace en tant que membre supplÃ©ant. â
2
Art. 2.
Verify source ↗

AI-assisted research summary: This article says the order will be published in the official gazette of Luxembourg.

Art. 2. Le prÃ©sent arrÃªtÃ© sera publiÃ© au Journal officiel du Grand-DuchÃ© de Luxembourg. â Luxembourg, le 25 aoÃ»t 2023. La Ministre de la Justice, Sam Tanson

Provision text is displayed from LexChat’s stored statute record. Use the official source links to verify amendments, commencement, and current legal force.

About this LexChat collection

Publisher and coverage

LexChat is published by Esheria. Coverage reflects the legislation currently mapped from identified source collections; it may be incomplete, delayed, or later corrected. The official source controls where it differs from this research page.

AI and research method

AI-generated material is explicitly labelled and published only through LexChat's quality controls. It is a research aid, not the source document.

Corrections and reporting

Report a source mismatch, factual issue, personal-data concern, or licensing question to support@esheria.co.ke. Include this page's URL and the supporting official source so the record can be reviewed, corrected, restricted, or withdrawn.

Legal-information disclaimer

LexChat provides legal information and research tools, not legal advice. Verify currency, status, citations, and jurisdiction with authoritative sources and a qualified professional where appropriate.