{"id":4690,"date":"2022-05-30T18:35:27","date_gmt":"2022-05-30T16:35:27","guid":{"rendered":"https:\/\/apcal.lu\/aml\/"},"modified":"2025-04-28T06:30:13","modified_gmt":"2025-04-28T04:30:13","slug":"aml","status":"publish","type":"page","link":"https:\/\/apcal.lu\/en\/aml\/","title":{"rendered":"AML"},"content":{"rendered":"

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AML laws<\/h1>\n

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In addition to the regular organisation of AML\/CTF training sessions, APCAL, through its “Legal, Compliance, AML” unit, composed of Lorenzo Stipulante, Bert Bouton and Edouard Georges, has written reference guides for insurance brokers, and are reserved for APCAL members<\/b>.<\/p>\n

These documents are practical guides and can in no way replace the personalised and objective documentation of each broker’s controls and procedures.<\/p>\n

They are non-updated guidance documents, unlike the AML procedures developed by external advisers, which are subject to a charge.<\/strong><\/p>\n

You will find all the documents and procedures offered for sale to our Members in the APCAL – Documents offers section of our website.<\/p>\n

[\/et_pb_text][et_pb_text admin_label=”Guides au format PDF” _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

PDF guides for members only<\/h2>\n

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\"PDF\" – APCAL document – AML information note \u2013 Non-Life<\/p>\n

\"PDF\" – Document APCAL – Guide pratique AML \u2013 Life<\/p>\n

\"PDF\" – APCAL document – APCAL Financial sanctions guide<\/p>\n

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AML lawsIn addition to the regular organisation of AML\/CTF training sessions, APCAL, through its “Legal, Compliance, AML” unit, composed of Lorenzo Stipulante, Bert Bouton and Edouard Georges, has written reference guides for insurance brokers, and are reserved for APCAL members. These documents are practical guides and can in no way replace the personalised and objective […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-4690","page","type-page","status-publish","hentry"],"yoast_head":"\nAML - Apcal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/apcal.lu\/fr\/aml\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML - Apcal\" \/>\n<meta property=\"og:description\" content=\"AML lawsIn addition to the regular organisation of AML\/CTF training sessions, APCAL, through its "Legal, Compliance, AML" unit, composed of Lorenzo Stipulante, Bert Bouton and Edouard Georges, has written reference guides for insurance brokers, and are reserved for APCAL members. These documents are practical guides and can in no way replace the personalised and objective […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/apcal.lu\/fr\/aml\/\" \/>\n<meta property=\"og:site_name\" content=\"Apcal\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-28T04:30:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/apcal.lu\/wp-content\/uploads\/2021\/08\/pdf-ico-25-25.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/apcal.lu\/fr\/aml\/\",\"url\":\"https:\/\/apcal.lu\/fr\/aml\/\",\"name\":\"AML - Apcal\",\"isPartOf\":{\"@id\":\"https:\/\/apcal.lu\/fr\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/apcal.lu\/fr\/aml\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/apcal.lu\/fr\/aml\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/apcal.lu\/wp-content\/uploads\/2021\/08\/pdf-ico-25-25.png\",\"datePublished\":\"2022-05-30T16:35:27+00:00\",\"dateModified\":\"2025-04-28T04:30:13+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/apcal.lu\/fr\/aml\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/apcal.lu\/fr\/aml\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/apcal.lu\/fr\/aml\/#primaryimage\",\"url\":\"https:\/\/apcal.lu\/wp-content\/uploads\/2021\/08\/pdf-ico-25-25.png\",\"contentUrl\":\"https:\/\/apcal.lu\/wp-content\/uploads\/2021\/08\/pdf-ico-25-25.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/apcal.lu\/fr\/aml\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/apcal.lu\/fr\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"AML\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/apcal.lu\/fr\/#website\",\"url\":\"https:\/\/apcal.lu\/fr\/\",\"name\":\"Apcal\",\"description\":\"APCAL is the representative association of insurance brokers in Luxembourg\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/apcal.lu\/fr\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"AML - Apcal","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/apcal.lu\/fr\/aml\/","og_locale":"en_US","og_type":"article","og_title":"AML - Apcal","og_description":"AML lawsIn addition to the regular organisation of AML\/CTF training sessions, APCAL, through its \"Legal, Compliance, AML\" unit, composed of Lorenzo Stipulante, Bert Bouton and Edouard Georges, has written reference guides for insurance brokers, and are reserved for APCAL members. 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