Arrêté grand-ducal du 10 novembre 2021 instituant un Comité interministériel de pilotage de la lutte contre le blanchiment et contre le financement du terrorisme. | http://data.legilux.public.lu/eli/etat/leg/agd/2021/11/10/a831/jo — Luxembourg law | Esheria

Arrêté grand-ducal du 10 novembre 2021 instituant un Comité interministériel de pilotage de la lutte contre le blanchiment et contre le financement du terrorisme.

This preamble states the legal basis and formal steps for the Grand-Ducal order creating an interministerial steering committee on anti-money laundering and counter-terrorism financing.

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Jurisdiction
Luxembourg
Instrument
Order
Citation
http://data.legilux.public.lu/eli/etat/leg/agd/2021/11/10/a831/jo
Status
Repealed
Version
Undated source snapshot
Language
fr
Updated
Official source
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anti-money laundering committee governance compliance compliance reporting counter-terrorism entrée en vigueur government reporting meeting procedure publication officielle reporting risk management

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Statute overview

About this statute

This preamble states the legal basis and formal steps for the Grand-Ducal order creating an interministerial steering committee on anti-money laundering and counter-terrorism financing. A committee is established at the Ministry of Justice to coordinate efforts against money laundering and terrorist financing. This article sets the composition of the steering committee, names who appoints its members, and requires the minister to provide an executive secretariat. The steering committee must propose strategic priorities and risk-mitigation measures to the government, and report on progress in implementing the national anti-money-laundering and counter-terrorist-financing policy. The steering committee must meet at least three times a year. The national coordinator must convene the meetings, give at least eight days’ notice unless there is urgency, and set the date, time, place, and agenda. Meetings may be held by videoconference, and executive secretariat members may attend in an advisory capacity.

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