The Luxembourg Commission de Surveillance du Secteur Financier announced a practical capacity-building session led by an experienced expert, focused on the challenges of establishing beneficial ownership and control of legal entities, including investigative techniques for identifying ownership and control of companies and other entities linked to persons designated as sanctions targets under European Union sanctions adopted in response to Russia’s aggression against Ukraine.
Luxembourg Commission de Surveillance du Secteur Financier 2025-05-14
Luxembourg Commission de Surveillance du Secteur Financier hosts capacity-building session on beneficial ownership investigations linked to EU Russia sanctions
The Luxembourg Commission de Surveillance du Secteur Financier is conducting a capacity-building session on identifying beneficial ownership and control of legal entities. The session will cover investigative techniques for entities linked to individuals targeted by EU sanctions related to Russia's actions in Ukraine.