1.0Kaufhold et Reveillaud Avocatshttps://www.kaufholdreveillaud.lu/en/dominocommunicationhttps://www.kaufholdreveillaud.lu/en/author/dominocommunication/rich600338<blockquote class="wp-embedded-content" data-secret="sPCYrF5gsb"><a href="https://www.kaufholdreveillaud.lu/en/know-your-transactions-or-kyt/">KNOW YOUR TRANSACTIONS or KYT</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.kaufholdreveillaud.lu/en/know-your-transactions-or-kyt/embed/#?secret=sPCYrF5gsb" width="600" height="338" title="“KNOW YOUR TRANSACTIONS or KYT” — Kaufhold et Reveillaud Avocats" data-secret="sPCYrF5gsb" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script> /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); //# sourceURL=https://www.kaufholdreveillaud.lu/wp-includes/js/wp-embed.min.js </script> https://www.kaufholdreveillaud.lu/wp-content/uploads/money-2991837_640.jpeg640426By Me Nirina LARAVINE-MATTHE and Céline UMBDENSTOCK The 4th European Anti-Money Laundering Directive (EU) n°2015/849, aims to combat money laundering and the financing of terrorism, has strengthened the rules on customer identification and improved awareness of money laundering and financing of terrorism, in particular by advocating a risk-based approach, as part of the so-called “KYC” … Continue reading ""