Our Story
The AML Office offers a systematic, targeted and disciplined approach to providing specialist governance and compliance-related services to support Luxembourg Professionals, including IFs and IF Managers, in meeting their AML/CFT legal and regulatory obligations. We do this by establishing and coordinating a regulatory compliance oversight framework.

OUR TEAM HAS EXPERIENCE IN ACTING AS THE:

  • Chairman and non-executive director of IFs
  • Conducting officer within Luxembourg Management Companies
  • Regulatory compliance officer for international financial services firms
  • Head of enterprise risk management for a global financial, fiduciary and investment services group
  • MLRO/AMLCO to Irish and Luxembourg IFs and fund services firms
  • Managing Director of an EU regulated IF administration services provider
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CONTACT
  • address
  • 56, Rue Charles Martel
  • L-2134
  • Luxembourg

Disclaimer

Aim of the website

The aim of www.TheAMLOffice.com (the “Website”) is to present The AML Office. It is intended solely to provide information about the business of The AML Office.
The AML Office has taken all reasonable care to ensure the correctness and accuracy of information published on the website, at the time of online publication. However, The AML Office cannot make any representation or warranty of any nature, expressly or implicitly, about the completeness, accuracy, reliability, suitability or availability of the services and products described on the website. You should not rely solely on the information contained on the website. In particular, The AML Office cannot be made liable for any direct or indirect damage resulting from the information provided on the website.

No offer, no solicitation

The website is for information purposes only. Nothing contained therein constitutes or shall be deemed to constitute a financial, legal, tax or other advice of any kind and no information on the website shall constitute or deem to constitute a solicitation or an offer to purchase, or invest in, any financial products which are referred to on the website.

Data protection

Via the website you are able to find detail about our company and our services and can contact us. By doing so you agree to the processing of any personal data that you provided to us, which may include your name, e-mail address, telephone number, age, gender, professional qualifications as well as any other personal data provided to us.

The AML Office will take all reasonable care to ensure that your personal data is held confidentially and used only for the processing of your request and for marketing purposes (such as distribution of our Newsletter and invitations to client events) in accordance with the General Data Protection Regulation (“GDPR”). Please note that as your personal Data is hosted on a third party server located in Luxembourg, the personal Data you provided via our website will also be hosted on a third party server.

The AML Office will take adequate measures to ensure that your personal Data is not transferred to any third party outside its group, unless otherwise required by Luxembourg law.

Under GDPR, you have the right to access and rectify your personal data. Should you wish to do so, please contact us via email

Liability disclaimer

Any information on the website does not constitute a legal, tax, accounting or any other professional advice or service. The AML Office accepts no liability for any loss arising as a result of any action taken or refrained from as a result of information contained on this site or any other sites to which this site may be linked.

Copyright

Any reproduction or representation, in whole or in part, of these pages, data and any other element making up the site, by whatever process or tool, is forbidden and subject to the express permission of The AML Office. Failure to do so shall be considered as an infringement of copyright.

Confirmation

By visiting the website, downloading information and/or requesting for information, you specifically acknowledge that certain data may be traced. Inter alia, and without limitation, The AML Office may use cookies to facilitate your future visits, track your usage, or to analyse the number and location of visitors on the website. Any data stored, including IP address, is used for administrative purposes only and is strictly confidential. In this context, you are specifically reminded that the use of the Internet does not constitute a safe means of communication or exchange of information. Consequently, you specifically recognise that you use this network at your own risk. The AML Office will, in no circumstances, be directly or indirectly liable for any loss or damage, including without limitation, indirect or consequential loss of damage, of whatever nature arising from loss of data or profits arising from the use of the website.

Additionally, the website may contain links to other websites owned and/or operated by entities other than The AML Office. These websites are out of the control of The AML Office and we neither endorse nor warrant any representation as to the content, nature and availability of such websites. Such links do not constitute a recommendation of any nature.

The AML Office and its affiliates hold a professional indemnity insurance against liability arising from professional negligence which is appropriate to the risks covered.

If you do not agree with the Terms of Use, you must stop using the website.

Governing Law and Jurisdiction

This Term of Use shall be construed in accordance with, and governed by the laws of the Grand Duchy of Luxembourg. Any litigation or dispute arising out of the Terms of Use is submitted to the exclusive jurisdiction of the courts of Luxembourg.

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